City of Saint Paul - Meeting of Board of Water Commissioners on 12/10/2019 at 5:00 PM

Min 19-53

Fri, 20 Jun 2025 12:14:53 GMT

File #: Min 19-53
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the November 12, 2019 meeting.
Action: Adopted
Result:

RES 19-2157

Fri, 20 Jun 2025 12:14:53 GMT

File #: RES 19-2157
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of October 2019.
Action: Adopted
Result: Pass

RES 19-2158

Fri, 20 Jun 2025 12:14:53 GMT

File #: RES 19-2158
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a new Site Lease Agreement with T-Mobile Central LLC to provide for continued wireless operations at the Board’s Ferndale Water Tower site located at 2575 Stillwater Road in Maplewood, MN.
Action: Adopted
Result: Pass

RES 19-2159

Fri, 20 Jun 2025 12:14:53 GMT

File #: RES 19-2159
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a Contract for Water Service with the University of Minnesota.
Action: Adopted
Result: Pass

RES 19-2160

Fri, 20 Jun 2025 12:14:53 GMT

File #: RES 19-2160
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to an Amendment No. 1 to Site Lease Agreement between the Board and the City of West Saint Paul.
Action: Adopted
Result: Pass

CO 19-65

Fri, 20 Jun 2025 12:14:53 GMT

File #: CO 19-65
Ver.: 1
Agenda #: 6
Type: Communications & Receive/File
Title: Water Treatment Plant Process Improvements Update
Action: Received and Filed
Result:

CO 19-68

Fri, 20 Jun 2025 12:14:53 GMT

File #: CO 19-68
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 19-66

Fri, 20 Jun 2025 12:14:53 GMT

File #: CO 19-66
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Rice Street Gardens 2019 Report
Action: Received and Filed
Result:

CO 19-67

Fri, 20 Jun 2025 12:14:53 GMT

File #: CO 19-67
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Vehicle Accident Summary - 3rd Quarter 2019
Action: Received and Filed
Result:

CO 19-70

Fri, 20 Jun 2025 12:14:53 GMT

File #: CO 19-70
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result:

CO 19-71

Fri, 20 Jun 2025 12:14:53 GMT

File #: CO 19-71
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Discussion of Thomas Dvorak, et. al v. SPRWS with civil litigation attorney
Action: Received and Filed
Result: