City of Saint Paul - Meeting of Board of Water Commissioners on 12/12/2017 at 5:00 PM

RES 17-2052

Fri, 20 Jun 2025 12:10:54 GMT

File #: RES 17-2052
Ver.: 1
Agenda #:
Type: Resolution
Title: Pertaining to the retirement of Saint Paul Regional Water Services Engineer Technician Supervisor, Bill Tschida.
Action: Adopted
Result: Pass

Min 17-40

Fri, 20 Jun 2025 12:10:52 GMT

File #: Min 17-40
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the November 14, 2017 meeting.
Action: Adopted
Result: Pass

RES 17-1979

Fri, 20 Jun 2025 12:10:52 GMT

File #: RES 17-1979
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of October 2017.
Action: Adopted
Result: Pass

RES 17-1980

Fri, 20 Jun 2025 12:10:52 GMT

File #: RES 17-1980
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to Amendment No. 2 to Contract for Water Services with the City of Roseville to revise water charges.
Action: Adopted
Result: Pass

RES 17-1981

Fri, 20 Jun 2025 12:10:52 GMT

File #: RES 17-1981
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to Amendment No. 3 to Agreement with American Engineering Testing to provide additional environmental compliance services as required by the Board's MPCA Air Permit.
Action: Adopted
Result: Pass

RES 17-1982

Fri, 20 Jun 2025 12:10:52 GMT

File #: RES 17-1982
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to Amendment No. 1 to Agreement with Short Elliott Hendrickson Inc. to provide additional engineering design services required for reconditioning the Board’s Marie Avenue elevated water tower in West St. Paul.
Action: Adopted
Result: Pass

CO 17-70

Fri, 20 Jun 2025 12:10:53 GMT

File #: CO 17-70
Ver.: 1
Agenda #: 6
Type: Communications & Receive/File
Title: Seven-month extension of a professional services agreement with Short, Elliot Hendrickson, Inc. to provide wireless communication equipment plan reviews and installation inspection.
Action: Received and Filed
Result:

CO 17-71

Fri, 20 Jun 2025 12:10:53 GMT

File #: CO 17-71
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: Highland Reservoir Proposals
Action: Received and Filed
Result:

CO 17-72

Fri, 20 Jun 2025 12:10:53 GMT

File #: CO 17-72
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 17-73

Fri, 20 Jun 2025 12:10:53 GMT

File #: CO 17-73
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Vehicle Accident Summary - 3rd Quarter 2017
Action: Received and Filed
Result:

CO 17-74

Fri, 20 Jun 2025 12:10:53 GMT

File #: CO 17-74
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Employee Injury Summary - 3rd Quarter 2017
Action: Received and Filed
Result:

CO 17-75

Fri, 20 Jun 2025 12:10:53 GMT

File #: CO 17-75
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: