|
Min 23-10
| 1 | 1 | Approval of Minutes | Approving the minutes of the January 10, 2023 meeting. | Adopted | |
Action details
|
Not available
|
|
RES 23-235
| 1 | 2 | Resolution | Approving the Financial Statements for the month of December 2022. | Adopted | Pass |
Action details
|
Not available
|
|
RES 23-236
| 1 | 3 | Resolution | Pertaining to MnDOT Agreement No. 1052612 with the State of Minnesota providing for the adjustment of certain Board facilities by State contractor in conjunction with State Project No. 6229-37 and State Project No. 6230-30. | Adopted | Pass |
Action details
|
Not available
|
|
RES 23-237
| 1 | 4 | Resolution | Pertaining to a Professional Services Agreement with United Strategies to lobby the Minnesota State Government. | Adopted | Pass |
Action details
|
Not available
|
|
RES 23-238
| 1 | 5 | Resolution | Pertaining to the issuance of the Series 2023 Bonds in order to fund a portion of the WTP Modernization Project. | Adopted | Pass |
Action details
|
Not available
|
|
RLH WB 22-3
| 2 | 6 | Resolution LH Water Bill Appeal | Appeal of Donald Sobania to a Water Service Bill at 1660 CUMBERLAND STREET. | Adopted | Pass |
Action details
|
Not available
|
|
RES 23-239
| 1 | 7 | Resolution | Recognizing Marylee Abrams for dedicated service to the Board of Water Commissioners. | Adopted | Pass |
Action details
|
Not available
|
|
CO 23-7
| 1 | 8 | Communications & Receive/File | Rice Street Gardens Presentation | Received and Filed | |
Action details
|
Not available
|
|
CO 23-8
| 1 | 9 | Communications & Receive/File | General Manager's Report | Received and Filed | |
Action details
|
Not available
|
|
CO 23-9
| 1 | 10 | Communications & Receive/File | Employee Injury Summary - 4th Quarter 2022 | Received and Filed | |
Action details
|
Not available
|
|
CO 23-10
| 1 | 11 | Communications & Receive/File | Vehicle Accident Summary - 4th Quarter 2022 | Received and Filed | |
Action details
|
Not available
|
|
CO 23-11
| 1 | 12 | Communications & Receive/File | Pipeline Express | Received and Filed | |
Action details
|
Not available
|