City of Saint Paul - Meeting of Board of Water Commissioners on 2/14/2023 at 5:00 PM

Min 23-10

Fri, 20 Jun 2025 12:20:40 GMT

File #: Min 23-10
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the January 10, 2023 meeting.
Action: Adopted
Result:

RES 23-235

Fri, 20 Jun 2025 12:20:40 GMT

File #: RES 23-235
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of December 2022.
Action: Adopted
Result: Pass

RES 23-236

Fri, 20 Jun 2025 12:20:40 GMT

File #: RES 23-236
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to MnDOT Agreement No. 1052612 with the State of Minnesota providing for the adjustment of certain Board facilities by State contractor in conjunction with State Project No. 6229-37 and State Project No. 6230-30.
Action: Adopted
Result: Pass

RES 23-237

Fri, 20 Jun 2025 12:20:40 GMT

File #: RES 23-237
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a Professional Services Agreement with United Strategies to lobby the Minnesota State Government.
Action: Adopted
Result: Pass

RES 23-238

Fri, 20 Jun 2025 12:20:40 GMT

File #: RES 23-238
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to the issuance of the Series 2023 Bonds in order to fund a portion of the WTP Modernization Project.
Action: Adopted
Result: Pass

RLH WB 22-3

Fri, 20 Jun 2025 12:20:40 GMT

File #: RLH WB 22-3
Ver.: 2
Agenda #: 6
Type: Resolution LH Water Bill Appeal
Title: Appeal of Donald Sobania to a Water Service Bill at 1660 CUMBERLAND STREET.
Action: Adopted
Result: Pass

RES 23-239

Fri, 20 Jun 2025 12:20:40 GMT

File #: RES 23-239
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Recognizing Marylee Abrams for dedicated service to the Board of Water Commissioners.
Action: Adopted
Result: Pass

CO 23-7

Fri, 20 Jun 2025 12:20:40 GMT

File #: CO 23-7
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Rice Street Gardens Presentation
Action: Received and Filed
Result:

CO 23-8

Fri, 20 Jun 2025 12:20:40 GMT

File #: CO 23-8
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 23-9

Fri, 20 Jun 2025 12:20:40 GMT

File #: CO 23-9
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Employee Injury Summary - 4th Quarter 2022
Action: Received and Filed
Result:

CO 23-10

Fri, 20 Jun 2025 12:20:40 GMT

File #: CO 23-10
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Vehicle Accident Summary - 4th Quarter 2022
Action: Received and Filed
Result:

CO 23-11

Fri, 20 Jun 2025 12:20:40 GMT

File #: CO 23-11
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: