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Min 22-39
| 1 | 1 | Approval of Minutes | Approving the minutes of the October 11, 2022 meeting. | Adopted | |
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RES 22-1887
| 1 | 2 | Resolution | Approving the Financial Statements for the month of October 2022. | Adopted | Pass |
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RES 22-1888
| 1 | 3 | Resolution | Pertaining to amending the 2022 Budget to reflect the final sale details resulting from the issuance of the PFA Note, Series 2021 for the McCarron’s Treatment Plant Improvement Project. | Adopted | Pass |
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RES 22-1889
| 1 | 4 | Resolution | Pertaining to the pass-through of grant funding from the Board to VLAWMO for the development of the Wilkinson Lake BMP Project | Adopted | Pass |
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RES 22-1890
| 1 | 5 | Resolution | Pertaining to a Lease Agreement with the City of Saint Paul to install AMI equipment on siren poles maintained by the City’s Department of Emergency Management. | Adopted | Pass |
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RES 22-1891
| 1 | 6 | Resolution | Pertaining to a Private Water Main Agreement with Thompson Square Townhome Association to supply water to 1555 Oakdale Avenue in the city of West Saint Paul. | Adopted | Pass |
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RES 22-1892
| 1 | 7 | Resolution | Pertaining to a Joint Powers Agreement with VLAWMO regarding contribution by the Board for the development of the Wilkinson Lake BMP Project. | Adopted | Pass |
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RES 22-1921
| 1 | 8 | Resolution | Pertaining to Amendment No. 2 to Professional Services Agreement with Marco Inc. to extend the term for the provision of managed print services. | Adopted | Pass |
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RES 22-1922
| 1 | 9 | Resolution | Pertaining to Amendment No. 1 to the Professional Services Agreement between the Board and HR Green to provide professional assessments of the Board’s pump stations. | Adopted | Pass |
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RES 22-1923
| 1 | 10 | Resolution | Pertaining to Amendment #2 to Subordinate Funding Agreement #2 with Metropolitan Council to adjust the payment schedule for costs incurred from water system upgrades during the Gold Line Bus Rapid Transit Project. | Adopted | Pass |
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RES 22-1924
| 2 | 11 | Resolution | Pertaining to a Settlement Agreement between Gregory Robert Gartner and the City of Saint Paul. | Adopted | Pass |
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RES 22-1925
| 1 | 12 | Resolution | Pertaining to the request and recommendation to the City of Saint Paul, Minnesota (the “City”) of the issuance of one or more series of Water Revenue and Refunding Bonds (the “Series 2023 Bonds”). | Adopted | Pass |
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CO 22-74
| 1 | 13 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 22-75
| 1 | 14 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 2022 | Received and Filed | |
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CO 22-76
| 1 | 15 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2022 | Received and Filed | |
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CO 22-77
| 1 | 16 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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