Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 12/12/2023 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (17) Public Comments (0) 17 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 Min 23-47 1 1 Approval of Minutes Approving the minutes of the October 10, 2023 meeting. Adopted Pass Action details Not available RES 23-1866 1 2 Resolution Approving the Financial Statements for the month of October 2023. Adopted Pass Action details Not available RES 23-1867 1 3 Resolution Pertaining to the settlement agreement and release in the American Guarantee and Liability Insurance Company as subrogee of Health Partners, Inc vs. Saint Paul Board of Water Commissioners. Adopted Pass Action details Not available RES 23-1868 1 4 Resolution Pertaining to 2023 Administrative Order No. 8 for the transfer of available funds from accounting unit 69082140 to increase funding for various accounts in Production and Distribution divisions. Adopted Pass Action details Not available RES 23-1869 1 5 Resolution Pertaining to a 2023 Budget Amendment No. 9 to record the increase in spending due to the Settlement Agreement with American Guarantee and Liability Insurance Company as subrogee of Health Partners, Inc. Adopted Pass Action details Not available RES 23-1874 1 6 Resolution Pertaining to an Amendment No. 1 to Contract for Water Service with the Regents of the University of Minnesota. Adopted Pass Action details Not available RES 23-1910 1 7 Resolution Pertaining to Professional Services Agreement Contract with Charles R. Nelson and Assoc. to provide design and construction observation for the downtown St. Paul Tunnel and Shaft Repair Project. Adopted Pass Action details Not available RES 23-1911 1 8 Resolution Pertaining to MnDOT Agreement No. 1054145 with the State of Minnesota providing for water system work in conjunction with State Project No. 6215-117. Adopted Pass Action details Not available RES 23-1912 1 9 Resolution Pertaining to MnDOT Agreement No. 1054146 with the State of Minnesota providing for the relocation of three hydrants in conjunction with State Project No. 6215-117. Adopted Pass Action details Not available RES 23-1913 1 10 Resolution Pertaining to Amendment No. 1 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 23-1921 1 11 Resolution Pertaining to an Amendment No. 2 to Agreement with Short Elliott Hendrickson, Inc. to provide professional engineering services during the reconditioning of the Board’s elevated water towers. Adopted Pass Action details Not available RES 23-1922 1 12 Resolution Recognizing Amy Brendmoen for dedicated service to the Board of Water Commissioners. Adopted Pass Action details Not available CO 23-67 1 13 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 23-63 1 14 Communications & Receive/File Employee Injury Summary - 3rd Quarter 2023 Received and Filed   Action details Not available CO 23-64 1 15 Communications & Receive/File Vehicle Accident Summary - 3rd Quarter 2023 Received and Filed   Action details Not available CO 23-65 1 16 Communications & Receive/File 2024 Board Meeting Dates Received and Filed   Action details Not available CO 23-66 1 17 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.