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 Meeting date/time: 4/16/2024 5:00 PM Minutes status: Draft   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (13) Public Comments (0) 13 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 24-15 1 1 Approval of Minutes Approving the minutes of the March 12, 2024 meeting.     Not available Not available RES 24-554 1 2 Resolution Approving the Financial Statements for the month of February 2024.     Not available Not available RES 24-567 1 3 Resolution Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program.     Not available Not available RES 24-593 1 4 Resolution Pertaining to an application to the Minnesota Public Facilities Authority for a loan to partially finance the replacement of lead services for a value of $35,000,000.     Not available Not available RES 24-556 1 5 Resolution Pertaining to the appointment of a General Manager.     Not available Not available RES 24-557 1 6 Resolution Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 727 Front Avenue.     Not available Not available RES 24-558 1 7 Resolution Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 825 Seal Street.     Not available Not available RES 24-559 1 8 Resolution Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 1300 Wilson Avenue.     Not available Not available RES 24-560 1 9 Resolution Pertaining to approving master contracts with multiple firms to provide engineering services.     Not available Not available RES 24-561 1 10 Resolution Pertaining to Amendment to Contract No. 4478 to provide professional design and construction management and observation for the Robert Street bridge water main repair.     Not available Not available CO 24-19 1 11 Communications & Receive/File General Manager's Report     Not available Not available CO 24-20 1 12 Communications & Receive/File 2022 SPRWS Annual Financial Report     Not available Not available CO 24-21 1 13 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.