Details 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 Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (13) Public Comments (0) 13 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 23-19 1 1 Approval of Minutes Approving the minutes of the March 14, 2023 meeting. Adopted   Action details Not available RES 23-553 1 2 Resolution Approving the Financial Statements for the month of February 2023. Adopted Pass Action details Not available RES 23-475 1 3 Resolution Amending the 2023 Adopted Budget to reflect the issuance of 2023 revenue bonds. Adopted Pass Action details Not available RES 23-554 1 4 Resolution Pertaining to 2023 Administrative Order No. 2 for the transfer of funds for the purpose of fully funding the Enterprise Asset Management System Implementation. Adopted Pass Action details Not available RES 23-555 1 5 Resolution Pertaining 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. Adopted Pass Action details Not available RES 23-556 1 6 Resolution Pertaining 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. Adopted Pass Action details Not available RES 23-557 1 7 Resolution Pertaining 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. Adopted Pass Action details Not available RES 23-558 1 8 Resolution Pertaining 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. Adopted Pass Action details Not available RES 23-559 1 9 Resolution Pertaining to Amendment No. 3 to Contract for Water Services between the Board and the City of Roseville. Adopted Pass Action details Not available RES 23-560 1 10 Resolution Pertaining to the evaluation of options and costs of extending the Board’s water system to provide water to the City of North Oaks. Adopted Pass Action details Not available CO 23-16 1 11 Communications & Receive/File McCarrons Water Treatment Plant Update Received and Filed   Action details Not available CO 23-17 1 12 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 23-18 1 13 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.