City of Saint Paul - Meeting of Board of Water Commissioners on 9/11/2018 at 5:00 PM

RES PH 18-283

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES PH 18-283
Ver.: 2
Agenda #: 1
Type: Resolution-Public Hearing
Title: Public Hearing on 2019 water charges.
Action: Adopted
Result: Pass

Min 18-28

Fri, 20 Jun 2025 12:12:24 GMT

File #: Min 18-28
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of the July 10, 2018 meeting.
Action: Adopted
Result: Pass

RES 18-1519

Fri, 20 Jun 2025 12:12:25 GMT

File #: RES 18-1519
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Approving the Financial Statements for the months of June and July.
Action: Adopted
Result: Pass

RES 18-1520

Fri, 20 Jun 2025 12:12:25 GMT

File #: RES 18-1520
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a Private Water Main Agreement with Auth Properties, LLC. to supply water to 845 Minnehaha Avenue East in the city of Saint Paul.
Action: Adopted
Result: Pass

RES 18-1521

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES 18-1521
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to recommending a 2019 budget to Saint Paul City Council for approval.
Action: Adopted
Result: Pass

RES 18-1522

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES 18-1522
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to recommending 2019 water charges to Saint Paul City Council for approval.
Action: Adopted
Result: Pass

RES 18-1523

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES 18-1523
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to reconfirmation of the General Manager of Saint Paul Regional Water Services to an additional five-year term.
Action: Adopted
Result: Pass

RES 18-1524

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES 18-1524
Ver.: 1
Agenda #: 8
Type: Resolution
Title: Pertaining to a Settlement Agreement and Release with DoubleTree Hotel regarding a loss at 411 Minnesota Street in the City of Saint Paul.
Action: Adopted
Result: Pass

RES 18-1527

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES 18-1527
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Pertaining to an Amendment No. 2 to Agreement with GEI to provide a structural assessment of McCarrons Water Treatment Plant.
Action: Adopted
Result: Pass

RES 18-1528

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES 18-1528
Ver.: 1
Agenda #: 10
Type: Resolution
Title: Pertaining to an agreement with Control Assemblies Company to complete conversion to a new SCADA platform.
Action: Adopted
Result: Pass

RES 18-1529

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES 18-1529
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Pertaining to a Fifteenth Rider to Agreement with the Ramsey County Board of Commissioners to allow surface grade modifications at the southeast shoreline of Black Tern Pond.
Action: Adopted
Result: Pass

RES 18-1530

Fri, 20 Jun 2025 12:12:24 GMT

File #: RES 18-1530
Ver.: 1
Agenda #: 12
Type: Resolution
Title: Pertaining to the sale of property to Ramsey County located east of Rice Street, north of Country Drive, and south of Trunk Highway 694 in the City of Little Canada.
Action: Adopted
Result: Pass

CO 18-47

Fri, 20 Jun 2025 12:12:24 GMT

File #: CO 18-47
Ver.: 1
Agenda #: 13
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 18-50

Fri, 20 Jun 2025 12:12:24 GMT

File #: CO 18-50
Ver.: 1
Agenda #: 14
Type: Communications & Receive/File
Title: Vehicle Accident Summary - 2nd Quarter 2018
Action: Received and Filed
Result:

CO 18-51

Fri, 20 Jun 2025 12:12:24 GMT

File #: CO 18-51
Ver.: 1
Agenda #: 15
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: