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Min 23-28
| 1 | 1 | Approval of Minutes | Approving the minutes of the May 9, 2023 meeting. | Adopted | |
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RES 23-1042
| 1 | 2 | Resolution | Approving the Financial Statements for the month of May 2023. | Adopted | Pass |
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RES 23-1044
| 1 | 3 | Resolution | Pertaining to an Amendment No. 1 to Agreement with Short Elliott Hendrickson, Inc. to provide professional engineering services during the reconditioning of the Board’s elevated water towers. | Adopted | Pass |
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RES 23-1045
| 1 | 4 | Resolution | Pertaining to a professional services agreement with Short Elliott Hendrickson, Inc. to provide engineering plan review and inspection of wireless equipment installations on water tower sites. | Adopted | Pass |
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RES 23-1046
| 1 | 5 | Resolution | Providing for the Issuance of a Water Revenue Note in an original aggregate principal amount not to exceed $25,000,000. | Adopted | Pass |
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RES 23-1047
| 1 | 6 | Resolution | Pertaining to the Saint Paul Regional Water Services drought response plan authorizing the implementation of water use restrictions and related penalties for noncompliance. | Adopted | Pass |
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CO 23-33
| 1 | 7 | Communications & Receive/File | 2024 Budget | Received and Filed | |
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CO 23-34
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 23-35
| 1 | 9 | Communications & Receive/File | Employee Injury Summary - 1st Quarter 2023 | Received and Filed | |
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CO 23-36
| 1 | 10 | Communications & Receive/File | Vehicle Accident Summary - 1st Quarter 2023 | Received and Filed | |
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CO 23-37
| 1 | 11 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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