City of Saint Paul - Meeting of Board of Water Commissioners on 2/13/2018 at 5:00 PM

Min 18-2

Fri, 20 Jun 2025 12:11:11 GMT

File #: Min 18-2
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the January 9, 2018 meeting.
Action: Adopted
Result:

RES 18-246

Fri, 20 Jun 2025 12:11:11 GMT

File #: RES 18-246
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of December 2017.
Action: Adopted
Result: Pass

RES 18-247

Fri, 20 Jun 2025 12:11:11 GMT

File #: RES 18-247
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a Release of Easement upon private property in the city of West Saint Paul.
Action: Adopted
Result: Pass

RES 18-248

Fri, 20 Jun 2025 12:11:11 GMT

File #: RES 18-248
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a Settlement Agreement and Release with Lowertown Acquisition Company, LLC regarding a loss at 366 Jackson Street in the City of Saint Paul.
Action: Adopted
Result: Pass

RES 18-249

Fri, 20 Jun 2025 12:11:11 GMT

File #: RES 18-249
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to a Settlement Agreement and Release for the No-Fault / PIP subrogation claim of Hartford Insurance Company, for claims paid on behalf of Robert Sweeney against the Board of Water Commissioners.
Action: Adopted
Result: Pass

RES 18-250

Fri, 20 Jun 2025 12:11:11 GMT

File #: RES 18-250
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to MnDOT Agreement No. 1030401 with the State of Minnesota providing for the relocation of two hydrants in conjunction with State Project No. 1917-45.
Action: Adopted
Result: Pass

RES 18-251

Fri, 20 Jun 2025 12:11:11 GMT

File #: RES 18-251
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to a lease agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless to provide for continued operation of telecommunications equipment at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in Saint Paul.
Action: Adopted
Result: Pass

CO 18-7

Fri, 20 Jun 2025 12:11:11 GMT

File #: CO 18-7
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Rice/Larpenteur Group Presentation
Action: Received and Filed
Result:

CO 18-8

Fri, 20 Jun 2025 12:11:11 GMT

File #: CO 18-8
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 18-9

Fri, 20 Jun 2025 12:11:11 GMT

File #: CO 18-9
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Employee Injury Summary - 4th Quarter 2017
Action: Received and Filed
Result:

RES 18-256

Fri, 20 Jun 2025 12:11:11 GMT

File #: RES 18-256
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Vehicle Accident Summary - 4th Quarter 2017
Action: Adopted
Result:

RES 18-257

Fri, 20 Jun 2025 12:11:11 GMT

File #: RES 18-257
Ver.: 1
Agenda #: 12
Type: Resolution
Title: Pipeline Express
Action: Adopted
Result: