https://stpaul.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=538018&GUID=7DCD28D2-4A8B-4B41-BE3A-F55A7AA8C011Legistar15https://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2976909&GUID=23131B7C-0BFF-499B-BBF3-975EBE75899423131B7C-0BFF-499B-BBF3-975EBE758994-2025-06-20-12-09-30File #: Min 17-11<br />Ver.: 1<br />Agenda #: 1<br />Type: Approval of Minutes<br />Title: Approving the minutes of the February 14, 2017 meeting.<br />Action: Adopted<br />Result: PassApproval of MinutesFri, 20 Jun 2025 12:09:30 GMThttps://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2976935&GUID=50565C68-E3B1-45E1-A0FB-1DE8072AC01A50565C68-E3B1-45E1-A0FB-1DE8072AC01A-2025-06-20-12-09-30File #: RES 17-410<br />Ver.: 1<br />Agenda #: 2<br />Type: Resolution<br />Title: Approving the Financial Statements for the month of January 2017.<br />Action: Adopted<br />Result: PassResolutionFri, 20 Jun 2025 12:09:30 GMThttps://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2977482&GUID=6BE2A7E1-4EE2-4121-A2E2-E896E3FAAC2B6BE2A7E1-4EE2-4121-A2E2-E896E3FAAC2B-2025-06-20-12-09-30File #: RES 17-411<br />Ver.: 1<br />Agenda #: 3<br />Type: Resolution<br />Title: Pertaining to settlement of a Summons and Complaint brought by the City Attorney on behalf of the Board of Water Commissioners against Werner Enterprises, Inc. of Nebraska.<br />Action: Adopted<br />Result: PassResolutionFri, 20 Jun 2025 12:09:30 GMThttps://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2977513&GUID=0A01AAD8-E397-4C0F-9598-89CB8CD545370A01AAD8-E397-4C0F-9598-89CB8CD54537-2025-06-20-12-09-30File #: RES 17-412<br />Ver.: 1<br />Agenda #: 4<br />Type: Resolution<br />Title: Pertaining to an agreement with Control Assemblies Company to design screens for a new SCADA platform.<br />Action: Adopted<br />Result: PassResolutionFri, 20 Jun 2025 12:09:30 GMThttps://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2978429&GUID=9F0296B6-6230-46C4-9B37-61D81A58697A9F0296B6-6230-46C4-9B37-61D81A58697A-2025-06-20-12-09-30File #: RES 17-413<br />Ver.: 1<br />Agenda #: 5<br />Type: Resolution<br />Title: Pertaining to a new Site Lease Agreement with Sprint Spectrum L.P. to provide for continued wireless operations at the Board's Cottage Avenue Standpipe site located at 2095 Clear Avenue in the city of Saint Paul.<br />Action: Adopted<br />Result: PassResolutionFri, 20 Jun 2025 12:09:30 GMThttps://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2976923&GUID=D39F43E3-66B5-43E4-B90E-DE85DD618CF6D39F43E3-66B5-43E4-B90E-DE85DD618CF6-2025-06-20-12-09-30File #: CO 17-18<br />Ver.: 1<br />Agenda #: 6<br />Type: Communications & Receive/File<br />Title: General Manager's Report<br />Action: Received and Filed<br />Result: Communications & Receive/FileFri, 20 Jun 2025 12:09:30 GMThttps://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2978057&GUID=1E81A07A-D9EB-4101-A6F4-4268FFD960461E81A07A-D9EB-4101-A6F4-4268FFD96046-2025-06-20-12-09-30File #: CO 17-19<br />Ver.: 1<br />Agenda #: 7<br />Type: Communications & Receive/File<br />Title: Claims Report: January - December 2016<br />Action: Received and Filed<br />Result: Communications & Receive/FileFri, 20 Jun 2025 12:09:30 GMThttps://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2977526&GUID=1A92F639-8868-49C1-89F6-77D272BA6B541A92F639-8868-49C1-89F6-77D272BA6B54-2025-06-20-12-09-30File #: CO 17-20<br />Ver.: 1<br />Agenda #: 9<br />Type: Communications & Receive/File<br />Title: Pipeline Express - February<br />Action: Received and Filed<br />Result: Communications & Receive/FileFri, 20 Jun 2025 12:09:30 GMThttps://stpaul.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2978058&GUID=D9A1B2CE-C0AD-4128-B5A5-FD82F2717418D9A1B2CE-C0AD-4128-B5A5-FD82F2717418-2025-06-20-12-09-30File #: CO 17-21<br />Ver.: 1<br />Agenda #: 8<br />Type: Communications & Receive/File<br />Title: Thank You Note from Customer<br />Action: Received and Filed<br />Result: Communications & Receive/FileFri, 20 Jun 2025 12:09:30 GMT