City of Saint Paul - Meeting of Board of Water Commissioners on 3/13/2018 at 5:00 PM

Min 18-7

Fri, 20 Jun 2025 12:11:21 GMT

File #: Min 18-7
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the February 13, 2018 meeting.
Action: Adopted
Result: Pass

RES 18-440

Fri, 20 Jun 2025 12:11:21 GMT

File #: RES 18-440
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of January 2018.
Action: Adopted
Result: Pass

RES 18-441

Fri, 20 Jun 2025 12:11:21 GMT

File #: RES 18-441
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and members of the Ramsey County Geographic Information Sytems Users Group.
Action: Adopted
Result: Pass

RES 18-442

Fri, 20 Jun 2025 12:11:21 GMT

File #: RES 18-442
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to an Amendment No. 1 to Lease Agreement with the City of Saint Paul whereby the City provided the Board access to Pig’s Eye Landfill, located at 2165 Pig’s Eye Lake Road in Saint Paul to operate a soils recycling operation.
Action: Adopted
Result: Pass

RES 18-443

Fri, 20 Jun 2025 12:11:21 GMT

File #: RES 18-443
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to MnDOT Agreement No. 1030402 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 1917-45.
Action: Adopted
Result: Pass

RES 18-444

Fri, 20 Jun 2025 12:11:21 GMT

File #: RES 18-444
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to the future use of land located just south of the historic Highland Water Tower, currently the site of an eighteen million gallon reservoir.
Action: Adopted As Amended
Result: Pass

CO 18-11

Fri, 20 Jun 2025 12:11:21 GMT

File #: CO 18-11
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: Distribution Division Update
Action: Received and Filed
Result:

CO 18-12

Fri, 20 Jun 2025 12:11:21 GMT

File #: CO 18-12
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

RES 18-466

Fri, 20 Jun 2025 12:11:22 GMT

File #: RES 18-466
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Pertaining to the retirement of Saint Paul Regional Water Services Assistant General Manager, James Graupmann.
Action: Adopted
Result: Pass

CO 18-13

Fri, 20 Jun 2025 12:11:21 GMT

File #: CO 18-13
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Claims Report: January - December 2017
Action: Received and Filed
Result:

CO 18-14

Fri, 20 Jun 2025 12:11:21 GMT

File #: CO 18-14
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: