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Min 20-22
| 1 | 1 | Approval of Minutes | Approving the minutes of the November 10, 2020 meeting. | Adopted | Pass |
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RES 20-1707
| 1 | 2 | Resolution | Approving the Financial Statements for the month of October 2020. | Adopted | Pass |
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RES 20-1708
| 1 | 3 | Resolution | Pertaining to Amendment No. 2 to the Private Water Main Agreement with River Bend Venture I, LLC to supply water to 325 Randolph Ave in the city of Saint Paul. | Adopted | Pass |
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RES 20-1709
| 1 | 4 | Resolution | Pertaining to the granting of a temporary construction easement to Ramsey County along the eastern and southern portion of 1248 Raymond Avenue. | Adopted | Pass |
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RES 20-1710
| 1 | 5 | Resolution | Pertaining to the granting of a temporary construction easement to Ramsey County along the eastern portion of 1515 Cleveland Avenue. | Adopted | Pass |
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RES 20-1711
| 1 | 6 | Resolution | Pertaining to the granting of a permanent easement for roadway purposes to Ramsey County along the eastern portion of 1248 Raymond Avenue. | Adopted | Pass |
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RES 20-1712
| 1 | 7 | Resolution | Pertaining to an Agreement with the City of Saint Paul and Saint Paul Public Schools whereby Saint Paul Public Schools will provide water bill printing and services. | Adopted | Pass |
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RES 20-1713
| 1 | 8 | Resolution | Pertaining to an agreement with Ideal Energies, LLC to purchase a photovoltaic (PV) solar array and related equipment to be installed at the Board’s McCarrons Water Treatment Facility Campus. | Adopted | Pass |
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CO 20-85
| 1 | 9 | Communications & Receive/File | McCarron's Treatment Plant Project- Update | Received and Filed | |
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CO 20-86
| 1 | 10 | Communications & Receive/File | Performance Measures Report - Distribution | Received and Filed | |
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CO 20-87
| 1 | 11 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 20-88
| 1 | 12 | Communications & Receive/File | 2019 SPRWS CAFR | Received and Filed | |
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CO 20-89
| 1 | 13 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 2020 | Received and Filed | |
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CO 20-90
| 1 | 14 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2020 | Received and Filed | |
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CO 20-91
| 1 | 15 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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