Min 18-35
| 1 | 1 | Approval of Minutes | Approving the minutes of the October 9, 2018 meeting. | Adopted | Pass |
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RES 18-1907
| 1 | 2 | Resolution | Approving the Financial Statements for the month of September 2018. | Adopted | Pass |
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RES 18-1908
| 1 | 3 | Resolution | Pertaining to a Consent to Assignment and Assumption consenting to the transfer of ownership of a private water main serving the property addressed as 165-183 McKnight Rd N in the City of Saint Paul from McKnight Village Apartments LLP to Bigos-McKnight, LLC. | Adopted | Pass |
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RES 18-1909
| 1 | 4 | Resolution | Pertaining to a Consent to Assignment and Assumption consenting to the transfer of ownership of a private water main serving the property addressed as 888 Birmingham Street in the City of Saint Paul from Birmingham Limited Partnerships to 888 Birmingham, LLC. | Adopted | Pass |
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RES 18-1910
| 1 | 5 | Resolution | Pertaining to a License Agreement with Vinco, Inc. and JHS LLC to enable Vinco, Inc. to occupy property owned by JHS LLC as a location for a temporary tower used for relocation of telecom equipment during reconditioning of the Board’s Marie Ave elevated water tower in West St. Paul. | Adopted | Pass |
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RES 18-1911
| 1 | 6 | Resolution | Pertaining to Amendment No. 3 to Agreement with Short Elliott Hendrickson Inc. to provide additional inspection and contract administration services for reconditioning the Board’s Marie Ave elevated water tower in West St. Paul. | Adopted | Pass |
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RES 18-1912
| 1 | 7 | Resolution | Pertaining to an Amendment No. 2 to Agreement with the City of Lauderdale to provide for water facility work within Lauderdale street projects. | Adopted | Pass |
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CO 18-59
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 18-60
| 1 | 9 | Communications & Receive/File | Performance Measures | Received and Filed | |
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CO 18-61
| 1 | 10 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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