City of Saint Paul - Meeting of Board of Water Commissioners on 2/12/2019 at 5:00 PM

Min 19-9

Fri, 20 Jun 2025 12:13:07 GMT

File #: Min 19-9
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the January 8, 2019 meeting.
Action: Adopted
Result: Pass

RES 19-271

Fri, 20 Jun 2025 12:13:08 GMT

File #: RES 19-271
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the months of November and December 2018.
Action: Adopted
Result: Pass

RES 19-272

Fri, 20 Jun 2025 12:13:08 GMT

File #: RES 19-272
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a Consent to Assignment and Assumption consenting to the transfer of ownership of a private water main serving the property addressed as 1450 University Ave W in the City of Saint Paul from BRE DDR Midway Marketplace LLC to Kraus-Anderson, Incorporated.
Action: Adopted
Result: Pass

RES 19-274

Fri, 20 Jun 2025 12:13:08 GMT

File #: RES 19-274
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a Consent to Assignment and Assumption consenting to the transfer of ownership of a private water main serving the property addressed as 750 N Milton Street in the City of Saint Paul from Wilder Square, LLC to CommonBond Communities.
Action: Adopted
Result: Pass

RES 19-275

Fri, 20 Jun 2025 12:13:08 GMT

File #: RES 19-275
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to a Heritage Grant Agreement between the Minnesota Historical Society and the Board of Water Commissioners to define the administration of grant funding for the Highland Park Tower Repairs project.
Action: Adopted
Result: Pass

RES 19-276

Fri, 20 Jun 2025 12:13:08 GMT

File #: RES 19-276
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to MnDOT Agreement No. 1033071 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 6282-212.
Action: Adopted
Result: Pass

CO 19-6

Fri, 20 Jun 2025 12:13:08 GMT

File #: CO 19-6
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: Performance Measures Report - Water Quality
Action: Received and Filed
Result:

CO 19-7

Fri, 20 Jun 2025 12:13:08 GMT

File #: CO 19-7
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Strategic Plan
Action: Received and Filed
Result:

CO 19-8

Fri, 20 Jun 2025 12:13:08 GMT

File #: CO 19-8
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 19-9

Fri, 20 Jun 2025 12:13:08 GMT

File #: CO 19-9
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Employee Injury Summary - 4th Quarter 2018
Action: Received and Filed
Result:

CO 19-10

Fri, 20 Jun 2025 12:13:08 GMT

File #: CO 19-10
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Vehicle Accident Summary - 4th Quarter 2018
Action: Received and Filed
Result:

CO 19-11

Fri, 20 Jun 2025 12:13:08 GMT

File #: CO 19-11
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: