Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 3/14/2023 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 (11) Public Comments (0) 11 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 23-16 1 1 Approval of Minutes Approving the minutes of the February 14, 2023 meeting. Adopted Pass Action details Not available RES 23-376 1 2 Resolution Approving the Financial Statements for the month of January 2023. Adopted Pass Action details Not available RES 23-377 1 3 Resolution Pertaining to a Tenth Rider to Agreement with the City of Vadnais Heights allowing the installation of Stormwater Drainage Infrastructure within certain Board-owned property. Adopted Pass Action details Not available RES 23-378 1 4 Resolution Pertaining to a Permanent and Temporary Easement and Agreement with Roselawn Cemetery and the City of Roseville. Adopted Pass Action details Not available RES 23-379 1 5 Resolution Pertaining to 2023 Administrative Order No. 1 for the transfer of funds from various accounting units to establish a dedicated accounting unit dedicated to pump station and storage assets. Adopted Pass Action details Not available RES 23-380 1 6 Resolution Pertaining to a Professional Services Agreement with Ferguson Enterprises Inc. to provide cloud-based meter reading solutions to support the Board’s metering system upgrade to an Advanced Metering Infrastructure system. Adopted Pass Action details Not available RES 23-381 1 7 Resolution Recognizing Lisa Veith for dedicated service to the Board of Water Commissioners. Adopted Pass Action details Not available RES 23-382 1 8 Resolution Pertaining to a Professional Services Agreement with Mythics, Inc. to provide professional consulting services for the implementation of a new Enterprise Asset Management System. Adopted Pass Action details Not available RES 23-383 1 9 Resolution Pertaining to a Joint Powers Agreement with the City of Saint Paul to designate costs for professional consulting services for the implementation of a new Enterprise Asset Management System. Adopted Pass Action details Not available CO 23-13 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 23-14 1 11 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.