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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 8/8/2023 5:00 PM Minutes status: Draft  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
Min 23-33 11Approval of MinutesApproving the minutes of the July 11, 2023 meeting.   Not available Not available
RES 23-1189 12ResolutionApproving the Financial Statements for the month of June 2023.   Not available Not available
RES 23-1190 13ResolutionPertaining to Amendment No. 1 to Professional Services Contract No. 2568 with HR Green, Inc. to provide design and construction administration for the West Side Pump Station Rehabilitation Project.   Not available Not available
RES 23-1191 14ResolutionPertaining to Amendment No. 3 to Contract for Water Services between the Board and the City of Little Canada.   Not available Not available
RES 23-1192 15ResolutionPertaining to a 2023 Administrative Order No. 5 to accept and amend budget for up to an additional $1.5M in American Rescue Plan funds and execute or amend the necessary agreements.   Not available Not available
RES 23-1193 16ResolutionPertaining to a Professional Services Agreement with Paymentus Corporation to provide modern payment service options for the Board’s customers.   Not available Not available
CO 23-41 17Communications & Receive/File2024 SPRWS Budget   Not available Not available
CO 23-42 18Communications & Receive/FileGeneral Manager's Report   Not available Not available
CO 23-43 19Communications & Receive/File2022 Claims Report   Not available Not available
CO 23-44 110Communications & Receive/FilePipeline Express   Not available Not available
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