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Min 18-37
| 1 | 1 | Approval of Minutes | Approving the minutes of the November 13, 2018 meeting. | Adopted | Pass |
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RES 18-2083
| 1 | 2 | Resolution | Approving the Financial Statements for the month of October 2018. | Adopted | Pass |
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RES 18-2084
| 1 | 3 | Resolution | Pertaining to a Release of Easement imposed upon private property in the city of Centerville. | Adopted | Pass |
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RES 18-1913
| 1 | 4 | Resolution | Pertaining to a Settlement of a claim by American Blue Ribbon Holdings as subrogee regarding a loss at Bakers Square Restaurant at 2239 Ford Parkway in the City of Saint Paul, MN. | Adopted | Pass |
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RES 18-2085
| 1 | 5 | Resolution | Pertaining to a settlement of a claim by Mary Callander as subrogee regarding a loss at 1378 Lincoln Ave in the City of Saint Paul, MN. | Adopted | Pass |
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RES 18-2086
| 1 | 6 | Resolution | Pertaining to an Amendment No. 1 to Agreement with the City of Mendota to change the dates for required payments regarding the installation of a pressure reducing valve. | Adopted | Pass |
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CO 18-62
| 1 | 7 | Communications & Receive/File | SPRWS Solar RFP Update | Received and Filed | |
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CO 18-63
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 18-64
| 1 | 9 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 2018 | Received and Filed | |
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CO 18-65
| 1 | 10 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2018 | Received and Filed | |
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CO 18-66
| 1 | 11 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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