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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 4/11/2023 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
Min 23-19 11Approval of MinutesApproving the minutes of the March 14, 2023 meeting.Adopted  Action details Not available
RES 23-553 12ResolutionApproving the Financial Statements for the month of February 2023.AdoptedPass Action details Not available
RES 23-475 13ResolutionAmending the 2023 Adopted Budget to reflect the issuance of 2023 revenue bonds.AdoptedPass Action details Not available
RES 23-554 14ResolutionPertaining to 2023 Administrative Order No. 2 for the transfer of funds for the purpose of fully funding the Enterprise Asset Management System Implementation.AdoptedPass Action details Not available
RES 23-555 15ResolutionPertaining to an application for a loan from the Drinking Water Revolving Fund to fund the continued construction of the McCarron’s Water Treatment Plant Improvements.AdoptedPass Action details Not available
RES 23-556 16ResolutionPertaining to an application to the Minnesota Public Facilities Authority for a loan to partially finance the replacement of lead services for a value of $15,000,000.AdoptedPass Action details Not available
RES 23-557 17ResolutionPertaining to an Amendment No. 1 to Automated Metering Infrastructure Site Lease Agreement with the City of Saint Paul to install AMI equipment on siren poles maintained by the City’s Department of Emergency Management.AdoptedPass Action details Not available
RES 23-558 18ResolutionPertaining to an agreement with TruePani Inc. to provide pitcher filter, filter cartridges, and water quality sampling for post lead service line replacement construction in 2023.AdoptedPass Action details Not available
RES 23-559 19ResolutionPertaining to Amendment No. 3 to Contract for Water Services between the Board and the City of Roseville.AdoptedPass Action details Not available
RES 23-560 110ResolutionPertaining to the evaluation of options and costs of extending the Board’s water system to provide water to the City of North Oaks.AdoptedPass Action details Not available
CO 23-16 111Communications & Receive/FileMcCarrons Water Treatment Plant UpdateReceived and Filed  Action details Not available
CO 23-17 112Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 23-18 113Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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