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RES 23-83
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted | Pass |
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Min 23-4
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 13, 2022 meeting. | Adopted | Pass |
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RES 23-85
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2022. | Adopted | Pass |
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RES 23-86
| 1 | 4 | Resolution | Pertaining to two easements for public water mains granted by Pulte Homes of Minnesota LLC on property located at the Highland Bridge Redevelopment Site in the City of Saint Paul. | Adopted | Pass |
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RES 23-87
| 1 | 5 | Resolution | Pertaining to a new Site Lease Agreement with DISH Wireless L.L.C. to provide for wireless telecommunications operations at the Board’s Ferndale Water Tower site located at 2575 Stillwater Road in Maplewood, MN. | Adopted | Pass |
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CO 23-1
| 1 | 6 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 23-2
| 1 | 7 | Communications & Receive/File | 2021 SPRWS CAFR | Received and Filed | |
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CO 23-3
| 1 | 8 | Communications & Receive/File | 2023 Board Meeting Dates | Received and Filed | |
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CO 23-4
| 1 | 9 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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