City of Saint Paul - Meeting of Board of Water Commissioners on 3/8/2022 at 5:00 PM

Min 22-6

Fri, 20 Jun 2025 12:19:06 GMT

File #: Min 22-6
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the February 8, 2022 meeting.
Action: Adopted
Result: Pass

RES 22-348

Fri, 20 Jun 2025 12:19:06 GMT

File #: RES 22-348
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of January 2022.
Action: Adopted
Result: Pass

RES 22-349

Fri, 20 Jun 2025 12:19:06 GMT

File #: RES 22-349
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a Thirty-Fifth Rider to Agreement with the City of Little Canada to provide for construction of a hard surface trail connection from the dead end of Woodlynn Avenue to an existing trail within Board-owned right-of-way.
Action: Adopted
Result: Pass

RES 22-350

Fri, 20 Jun 2025 12:19:06 GMT

File #: RES 22-350
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to Amendment No. 2 to Lease with Ramsey County extending the leased premises to include parking area improvements at the Charles M. Schulz Highland Arena.
Action: Adopted
Result: Pass

RES 22-351

Fri, 20 Jun 2025 12:19:06 GMT

File #: RES 22-351
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to an Amendment No. 3 to a Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project.
Action: Adopted
Result: Pass

RES 22-352

Fri, 20 Jun 2025 12:19:06 GMT

File #: RES 22-352
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to a grant application to the Metropolitan Council to establish a water demand reduction program.
Action: Adopted
Result: Pass

RES 22-353

Fri, 20 Jun 2025 12:19:06 GMT

File #: RES 22-353
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to the development of an Enhanced Lead Service Line Replacement Plan.
Action: Adopted
Result: Pass

RES 22-376

Fri, 20 Jun 2025 12:19:06 GMT

File #: RES 22-376
Ver.: 1
Agenda #: 8
Type: Resolution
Title: Pertaining to an application to the Minnesota Public Facilities Authority for a loan to partially finance the replacement of private property lead services for a value of $250,000.
Action: Adopted
Result: Pass

CO 22-28

Fri, 20 Jun 2025 12:19:06 GMT

File #: CO 22-28
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: 2022-2024 Strategic Plan
Action: Received and Filed
Result:

CO 22-24

Fri, 20 Jun 2025 12:19:06 GMT

File #: CO 22-24
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 22-25

Fri, 20 Jun 2025 12:19:06 GMT

File #: CO 22-25
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: 2021 Claims Report
Action: Received and Filed
Result:

CO 22-26

Fri, 20 Jun 2025 12:19:06 GMT

File #: CO 22-26
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: