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Min 21-32
| 1 | 1 | Approval of Minutes | Approving the minutes of the October 12, 2021 meeting. | Adopted | Pass |
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RES 21-1798
| 2 | 2 | Resolution | Approving the Financial Statements for the months of September and October 2021. | Adopted | Pass |
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RES 21-1799
| 1 | 3 | Resolution | Pertaining to a Settlement of a claim by Stephanie Horton regarding a loss at 2106 Cottage Avenue in the City of Saint Paul, MN. | Adopted | Pass |
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RES 21-1800
| 1 | 4 | Resolution | Pertaining to MnDOT Agreement No. 1048836 with the State of Minnesota providing for the relocation of certain Board facilities in conjunction with State Project No. 6219-09. | Adopted | Pass |
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RES 21-1801
| 1 | 5 | Resolution | Pertaining to an Administrative Order No. 1 to record the cost-neutral change in spending for the principal and interest due on PFA note DW06. | Adopted | Pass |
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RES 21-1802
| 1 | 6 | Resolution | Pertaining to an Administrative Order No. 2 to record the cost-neutral transfer in spending for the Waterworks program. | Adopted | Pass |
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RES 21-1803
| 1 | 7 | Resolution | Pertaining to an Agreement for Sale and Purchase of Real Property with Mee K. Vangsoua and Michael Thao for the purchase of a residential property addressed as 1845 Beaumont Street North in the city of Maplewood. | Adopted | Pass |
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CO 21-91
| 1 | 8 | Communications & Receive/File | Distribution Update | Received and Filed | |
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CO 21-92
| 1 | 9 | Communications & Receive/File | McCarrons Water Treatment Plant Update | Received and Filed | |
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CO 21-93
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 21-94
| 1 | 11 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 2021 | Received and Filed | |
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CO 21-95
| 1 | 12 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2021 | Received and Filed | |
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CO 21-96
| 1 | 13 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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