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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 7/11/2023 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 23-28 11Approval of MinutesApproving the minutes of the May 9, 2023 meeting.Adopted  Action details Not available
RES 23-1042 12ResolutionApproving the Financial Statements for the month of May 2023.AdoptedPass Action details Not available
RES 23-1044 13ResolutionPertaining 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.AdoptedPass Action details Not available
RES 23-1045 14ResolutionPertaining 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.AdoptedPass Action details Not available
RES 23-1046 15ResolutionProviding for the Issuance of a Water Revenue Note in an original aggregate principal amount not to exceed $25,000,000.AdoptedPass Action details Not available
RES 23-1047 16ResolutionPertaining to the Saint Paul Regional Water Services drought response plan authorizing the implementation of water use restrictions and related penalties for noncompliance.AdoptedPass Action details Not available
CO 23-33 17Communications & Receive/File2024 BudgetReceived and Filed  Action details Not available
CO 23-34 18Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 23-35 19Communications & Receive/FileEmployee Injury Summary - 1st Quarter 2023Received and Filed  Action details Not available
CO 23-36 110Communications & Receive/FileVehicle Accident Summary - 1st Quarter 2023Received and Filed  Action details Not available
CO 23-37 111Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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