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Min 16-46
| 1 | 1 | Approval of Minutes | Approving the minutes of the November 15, 2016 meeting. | | |
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RES 16-2162
| 1 | 2 | Resolution | Approving the Financial Statements for the month of October 2016. | Adopted | Pass |
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RES 16-2163
| 1 | 3 | Resolution | Pertaining to a revised Amendment No. 1 to Site Lease Agreement with Sprint Spectrum Realty Company, L.P. to extend the term of a lease at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in the city of Saint Paul. | Adopted | Pass |
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RES 16-2165
| 1 | 4 | Resolution | Pertaining to thank you - Commissioner Meisinger | Adopted | Pass |
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CO 16-72
| 1 | 5 | 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. | | |
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CO 16-73
| 1 | 6 | Communications & Receive/File | Reducing the Water Service Base Fee for qualifying single family accounts. (Attachments to be handed out at the Board Meeting) | | |
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CO 16-74
| 1 | 7 | Communications & Receive/File | Electrical Projects Update (Attachments to be handed out at the Board Meeting) | | |
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CO 16-75
| 1 | 8 | Communications & Receive/File | General Manager's Report | | |
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CO 16-76
| 1 | 9 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2016 | Received and Filed | |
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CO 16-77
| 1 | 10 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 2016 | Received and Filed | |
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CO 16-78
| 1 | 11 | Communications & Receive/File | Pipeline Express - November | Received and Filed | |
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