Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 2/14/2023 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 (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 Min 23-10 1 1 Approval of Minutes Approving the minutes of the January 10, 2023 meeting. Adopted   Action details Not available RES 23-235 1 2 Resolution Approving the Financial Statements for the month of December 2022. Adopted Pass Action details Not available RES 23-236 1 3 Resolution Pertaining 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 23-237 1 4 Resolution Pertaining to a Professional Services Agreement with United Strategies to lobby the Minnesota State Government. Adopted Pass Action details Not available RES 23-238 1 5 Resolution Pertaining to the issuance of the Series 2023 Bonds in order to fund a portion of the WTP Modernization Project. Adopted Pass Action details Not available RLH WB 22-3 2 6 Resolution LH Water Bill Appeal Appeal of Donald Sobania to a Water Service Bill at 1660 CUMBERLAND STREET. Adopted Pass Action details Not available RES 23-239 1 7 Resolution Recognizing Marylee Abrams for dedicated service to the Board of Water Commissioners. Adopted Pass Action details Not available CO 23-7 1 8 Communications & Receive/File Rice Street Gardens Presentation Received and Filed   Action details Not available CO 23-8 1 9 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 23-9 1 10 Communications & Receive/File Employee Injury Summary - 4th Quarter 2022 Received and Filed   Action details Not available CO 23-10 1 11 Communications & Receive/File Vehicle Accident Summary - 4th Quarter 2022 Received and Filed   Action details Not available CO 23-11 1 12 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.