City of Saint Paul - Meeting of Board of Water Commissioners on 11/14/2017 at 5:00 PM

CO 17-62

Fri, 20 Jun 2025 12:10:46 GMT

File #: CO 17-62
Ver.: 1
Agenda #: 1
Type: Communications & Receive/File
Title: AWWA Presentation
Action: Received and Filed
Result:

Min 17-39

Fri, 20 Jun 2025 12:10:46 GMT

File #: Min 17-39
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of the October 10, 2017 meeting.
Action: Adopted
Result:

RES 17-1818

Fri, 20 Jun 2025 12:10:46 GMT

File #: RES 17-1818
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Approving the Financial Statements for the month of September 2017.
Action: Adopted
Result: Pass

RES 17-1819

Fri, 20 Jun 2025 12:10:46 GMT

File #: RES 17-1819
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to authorization to pay costs incurred for providing food, beverages, and accommodations for the 2017 Saint Paul Regional Water Services Employee Conference.
Action: Adopted
Result: Pass

RES 17-1820

Fri, 20 Jun 2025 12:10:46 GMT

File #: RES 17-1820
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to an Operations and Maintenance Agreement with Metropolitan Council defining the roles and responsibilities with respect to the operation and maintenance of the Light Rail Transit within the LRT Work Zone.
Action: Adopted
Result: Pass

RES 17-1821

Fri, 20 Jun 2025 12:10:46 GMT

File #: RES 17-1821
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to an agreement with Bolton & Menk, Inc. to provide an assessment of the Board’s Centerville Water Supply Source.
Action: Adopted
Result: Pass

RES 17-1822

Fri, 20 Jun 2025 12:10:46 GMT

File #: RES 17-1822
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to an Amendment No. 1 to Site Lease Agreement with T-Mobile Central LLC to provide for the installation of additional wireless equipment at the Sterling Avenue Water Tower site located at 645 South Sterling Avenue in Maplewood.
Action: Adopted
Result: Pass

RES 17-1823

Fri, 20 Jun 2025 12:10:46 GMT

File #: RES 17-1823
Ver.: 1
Agenda #: 8
Type: Resolution
Title: Pertaining to an Amendment No. 2 to Site Lease Agreement with T-Mobile Central LLC to provide for the installation of additional wireless equipment at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in Saint Paul.
Action: Adopted
Result: Pass

CO 17-64

Fri, 20 Jun 2025 12:10:46 GMT

File #: CO 17-64
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Engineering Division Update
Action: Received and Filed
Result:

CO 17-65

Fri, 20 Jun 2025 12:10:46 GMT

File #: CO 17-65
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 17-66

Fri, 20 Jun 2025 12:10:46 GMT

File #: CO 17-66
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result:

CO 17-67

Fri, 20 Jun 2025 12:10:46 GMT

File #: CO 17-67
Ver.: 1
Agenda #: 13
Type: Communications & Receive/File
Title: Rice Street Gardens - 2017 Report
Action: Received and Filed
Result: