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RES 24-79
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted | Pass |
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Min 24-2
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 12, 2023 meeting. | Adopted | Pass |
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RES 24-82
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2023. | Adopted | Pass |
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RES 24-83
| 1 | 4 | Resolution | Pertaining to a Planning Grant application to the Capitol Region Watershed District (CRWD) to fund an assessment and opportunities study for current and future stormwater best management practices (BMPs) at the McCarrons Treatment Plant campus. | Adopted | Pass |
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RES 24-84
| 1 | 5 | Resolution | Pertaining to authorizing staff to file a claim in the multi-district litigation settlement of Aqueous Film-Forming Product Liability Litigation. | Adopted | Pass |
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RES 24-90
| 1 | 6 | Resolution | Pertaining to the resignation of Saint Paul Regional Water Services General Manager, Patrick Shea. | Adopted | Pass |
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CO 24-3
| 1 | 7 | Communications & Receive/File | Pertaining to General Manager hiring process. | Received and Filed | |
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CO 24-1
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 24-2
| 1 | 9 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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