City of Saint Paul - Meeting of Board of Water Commissioners on 6/17/2014 at 5:00 PM

Min 14-27

Fri, 20 Jun 2025 12:04:16 GMT

File #: Min 14-27
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the May 13, 2014 meeting.
Action: Adopted
Result: Pass

RES 14-1068

Fri, 20 Jun 2025 12:04:16 GMT

File #: RES 14-1068
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of April 2014.
Action: Adopted
Result: Pass

RES 14-1069

Fri, 20 Jun 2025 12:04:16 GMT

File #: RES 14-1069
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to the issuance and sale of up to $2,200,000 of Water Revenue Notes of 2014.
Action: Adopted
Result: Pass

RES 14-1073

Fri, 20 Jun 2025 12:04:16 GMT

File #: RES 14-1073
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to an Amendment No. 1 to Water Tower Site Lease Agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless to provide for additional equipment and increased rent at the Board’s Cottage Avenue Standpipe site located at 2095 Clear Avenue in the city of Maplewood.
Action: Adopted and Referred
Result: Pass

RES 14-1074

Fri, 20 Jun 2025 12:04:16 GMT

File #: RES 14-1074
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Recognizing Greg Kleindl for dedicated service to the Board of Water Commissioners.
Action: Adopted
Result: Pass

CO 14-24

Fri, 20 Jun 2025 12:04:16 GMT

File #: CO 14-24
Ver.: 1
Agenda #: 6
Type: Communications & Receive/File
Title: Sale of shoreline parcel to the City of Centerville.
Action: Received and Filed
Result:

CO 14-25

Fri, 20 Jun 2025 12:04:16 GMT

File #: CO 14-25
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result: