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Min 15-60
| 1 | 1 | Approval of Minutes | Approving the minutes of the November 10, 2015 meeting. | Adopted | Pass |
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RES 15-2137
| 1 | 2 | Resolution | Approving the Financial Statements for the month of October 2015. | Adopted | Pass |
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RES 15-2138
| 1 | 3 | Resolution | Pertaining to acceptance of a gift from Water Research Foundation as reimbursement of costs related to SPRWS General Manager attendance at the Foundation’s January 2016 executive board meeting in San Diego, California. | Adopted | Pass |
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RES 15-2139
| 1 | 4 | Resolution | Pertaining to MnDOT Agreement No. 1001867 with the State of Minnesota providing for the adjustment of water valve boxes within S.P. 6282-204 - I-94 Bridge Maintenance Project at Prior Avenue by State contractor. | Adopted | Pass |
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RES 15-2140
| 1 | 5 | Resolution | Pertaining to an Omnibus Agreement with the City of Mendota Heights. | Adopted | Pass |
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RES 15-2141
| 1 | 6 | Resolution | Pertaining to an ordinance amending Chapter 87 of the Legislative Code of the City of Saint Paul pertaining to charges for street restoration costs. | Adopted | Pass |
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RES 15-2142
| 1 | 7 | Resolution | Pertaining to a Grant of Easement to the Board of Water Commissioners by Gonyea Homes, Inc. over a portion of Red Pine Farm addition in the city of North Oaks. | Adopted | Pass |
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RES 15-2143
| 1 | 8 | Resolution | Pertaining to an agreement with Black & Veatch Corporation to provide detailed design, construction documents, and construction administration services for replacement of electrical equipment at the McCarrons treatment plant and campus. | Adopted | Pass |
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CO 15-69
| 1 | 9 | Communications & Receive/File | One-year extension of a professional services agreement with Short, Elliot Hendrickson, Inc. to provide wireless communication equipment plan reviews and installation inspection. | Received and Filed | |
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CO 15-70
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 15-71
| 1 | 11 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 2015 | Received and Filed | |
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CO 15-72
| 1 | 12 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2015 | Received and Filed | |
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CO 15-73
| 1 | 13 | Communications & Receive/File | Pipeline Express - November | Received and Filed | |
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