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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 1/10/2023 5:00 PM Minutes status: Final  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 23-83 11ResolutionElection of Board of Water Commissioners Officers.AdoptedPass Action details Not available
Min 23-4 12Approval of MinutesApproving the minutes of the December 13, 2022 meeting.AdoptedPass Action details Not available
RES 23-85 13ResolutionApproving the Financial Statements for the month of November 2022.AdoptedPass Action details Not available
RES 23-86 14ResolutionPertaining 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.AdoptedPass Action details Not available
RES 23-87 15ResolutionPertaining 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.AdoptedPass Action details Not available
CO 23-1 16Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 23-2 17Communications & Receive/File2021 SPRWS CAFRReceived and Filed  Action details Not available
CO 23-3 18Communications & Receive/File2023 Board Meeting DatesReceived and Filed  Action details Not available
CO 23-4 19Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
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