City of Saint Paul - Meeting of Board of Water Commissioners on 10/11/2016 at 5:00 PM

Min 16-39

Fri, 20 Jun 2025 12:08:48 GMT

File #: Min 16-39
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the September 13, 2016 meeting.
Action:
Result:

RES 16-1771

Fri, 20 Jun 2025 12:08:48 GMT

File #: RES 16-1771
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of August 2016.
Action: Adopted
Result: Pass

RES 16-1569

Fri, 20 Jun 2025 12:08:48 GMT

File #: RES 16-1569
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to Amendment No. 3 to Site Lease Agreement with Verizon Wireless (VAW) LLC to provide for the installation of a second fiber optic cable at the Highland Water Tower No. 3 site located at 750 Snelling Avenue South in the city of Saint Paul.
Action: Adopted
Result: Pass

RES 16-1772

Fri, 20 Jun 2025 12:08:48 GMT

File #: RES 16-1772
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to settlement of a vehicle accident claim by Xcel Energy Company.
Action: Adopted
Result:

RES 16-1773

Fri, 20 Jun 2025 12:08:48 GMT

File #: RES 16-1773
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to the grant and sale of easements to the State of Minnesota for access and maintenance of drainage culverts over a portion of the Board’s Vadnais Conduit right-of-way in Little Canada.
Action: Adopted
Result: Pass

CO 16-61

Fri, 20 Jun 2025 12:08:48 GMT

File #: CO 16-61
Ver.: 1
Agenda #: 6
Type: Communications & Receive/File
Title: Update on the Utility’s Water Main Construction & Maintenance and Lead Service Replacement Programs. (attachments to be handed out at the Board Meeting)
Action: Received and Filed
Result:

CO 16-62

Fri, 20 Jun 2025 12:08:48 GMT

File #: CO 16-62
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 16-63

Fri, 20 Jun 2025 12:08:48 GMT

File #: CO 16-63
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Thank You Note from Customer
Action: Received and Filed
Result:

CO 16-64

Fri, 20 Jun 2025 12:08:48 GMT

File #: CO 16-64
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Pipeline Express - September
Action: Received and Filed
Result: