City of Saint Paul - Meeting of Board of Water Commissioners on 11/12/2019 at 5:00 PM

Min 19-46

Fri, 20 Jun 2025 12:14:44 GMT

File #: Min 19-46
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the October 8, 2019 meeting.
Action: Adopted
Result: Pass

RES 19-1973

Fri, 20 Jun 2025 12:14:44 GMT

File #: RES 19-1973
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of September 2019.
Action: Adopted
Result: Pass

RES 19-1974

Fri, 20 Jun 2025 12:14:44 GMT

File #: RES 19-1974
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a settlement of a claim by Oran H. Chan regarding a loss at 1309 Cleveland Avenue South in the City of Saint Paul, MN.
Action: Adopted
Result: Pass

RES 19-1975

Fri, 20 Jun 2025 12:14:45 GMT

File #: RES 19-1975
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a professional services agreement with Process Solutions Assurance to provide a Mobile Workforce Solution for asset and staff management.
Action: Adopted
Result: Pass

RES 19-1977

Fri, 20 Jun 2025 12:14:45 GMT

File #: RES 19-1977
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to an Agreement between the Board of Water Commissioners of the City of Saint Paul and the City of Saint Paul to allocate the responsibilities for the costs of software maintenance and licensing as stated in City Contract No. 2176.
Action: Adopted
Result: Pass

RES 19-1978

Fri, 20 Jun 2025 12:14:45 GMT

File #: RES 19-1978
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to Amendment No. 2 to Software License Agreement with Advanced Utility Systems to extend the term and to provide for annual escalation of support and maintenance service fees.
Action: Adopted
Result: Pass

RES 19-1979

Fri, 20 Jun 2025 12:14:45 GMT

File #: RES 19-1979
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to Amendment No. 3 to Agreement No. 01291 with the State of Minnesota providing for temporary water service work within the I-35E/Cayuga Street project.
Action: Adopted
Result: Pass

CO 19-56

Fri, 20 Jun 2025 12:14:45 GMT

File #: CO 19-56
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Performance Measures Report - Distribution
Action: Received and Filed
Result:

CO 19-58

Fri, 20 Jun 2025 12:14:45 GMT

File #: CO 19-58
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 19-59

Fri, 20 Jun 2025 12:14:45 GMT

File #: CO 19-59
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result:

CO 19-60

Fri, 20 Jun 2025 12:14:45 GMT

File #: CO 19-60
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: Discussion of Thomas Dvorak, et. al v. SPRWS with civil litigation attorney
Action: Received and Filed
Result: