Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Water Commissioners Agenda status: Final-revised Meeting date/time: 4/12/2022 5:00 PM Minutes status: Draft   Meeting location: Council Chambers - 3rd Floor CANCELLED - due to lack of Quorum. Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (12) Public Comments (0) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video RLH WB 21-2 2 8 Resolution LH Water Bill Appeal Appeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO AVENUE.     Not available Not available Min 22-11 1 1 Approval of Minutes Approving the minutes of the March 8, 2022 meeting.     Not available Not available RES 22-561 1 2 Resolution Approving the Financial Statements for the months of February and March 2022.     Not available Not available RES 22-562 1 3 Resolution Pertaining to a Settlement Agreement between Christine Jefferson and the City of Saint Paul.     Not available Not available RES 22-563 1 4 Resolution Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 2 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades.     Not available Not available RES 22-564 1 5 Resolution Pertaining to an Amendment No. 1 to Agreement for Sale and Purchase of Real Property with Mee K. Vangsoua and Michael Thao.     Not available Not available RES 22-565 1 6 Resolution Pertaining to a Joint Powers Agreement with Ramsey County and VLAWMO regarding maintenance contributions of each party following the removal of invasive buckthorn vegetation at Vadnais-Sucker Lakes Regional Park.     Not available Not available RES 22-566 1 7 Resolution Pertaining to 2022 Administrative Order No. 1 for the transfer of funds from the Board’s Office Furniture expense account to its Building Repair Services expense account.     Not available Not available RES 22-567 1 9 Resolution Pertaining to a Professional Services Agreement with CDM Smith Inc. to provide consultation in the development of the Board’s enhanced lead service line replacement program.     Not available Not available RES 22-568 1 10 Resolution Pertaining to the approval of the Saint Paul Regional Water Services 2022-2024 Strategic Plan.     Not available Not available CO 22-34 1 11 Communications & Receive/File General Manager's Report     Not available Not available CO 22-35 1 12 Communications & Receive/File Pipeline Express     Not available Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.