Min 15-13
| 1 | 1 | Approval of Minutes | Approving the minutes of the January 13, 2015 meeting. | Adopted | Pass |
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RES 15-283
| 1 | 2 | Resolution | Approving the Financial Statements for the month of December 2014. | Adopted | Pass |
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RES 15-116
| 1 | 3 | Resolution | Pertaining to a private water main agreement with Sibley Cove Limited Partnership, Chung Hing Wong and Lan Tu Wong, and ECC White Bear Ave LLC to provide domestic water service and fire protection to 3070 White Bear Avenue North and 3094 White Bear Avenue North in the City of Maplewood. | Adopted | Pass |
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RES 15-286
| 1 | 4 | Resolution | Pertaining to an Amendment No.1 to Site Lease Agreement with New Cingular Wireless PCS, LLC allowing the installation of additional wireless equipment at the Board's St. Anthony Park Water Tower site at 1515 North Cleveland Avenue in Saint Paul. | Adopted and Referred | Pass |
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RES 15-287
| 1 | 5 | Resolution | Pertaining to MnDOT Agreement No. 1000030 with the State of Minnesota providing for reimbursement of Board costs to relocate fire hydrants within Snelling Avenue between Carroll and Shields Avenues. | Adopted | Pass |
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RES 15-288
| 1 | 6 | Resolution | Pertaining to an Amendment No. 2 to Agreement with Bolton & Menk, Inc. to provide additional engineering services required for the design and installation of a sludge press at the McCarrons dewatering building. | Adopted | Pass |
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CO 15-7
| 1 | 7 | Communications & Receive/File | Future Capital Improvements -Financials (attachment to be handed out at the Board Meeting) | Received and Filed | |
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CO 15-8
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 15-9
| 1 | 9 | Communications & Receive/File | Employee Injury Summary - 4th Quarter 2014 | Received and Filed | |
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CO 15-10
| 1 | 10 | Communications & Receive/File | Vehicle Accident Summary - 4th Quarter 2014 | Received and Filed | |
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CO 15-11
| 1 | 11 | Communications & Receive/File | Pipeline Express - January 23, 2015 | Received and Filed | |
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