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Meeting Name: Board of Water Commissioners Agenda status: Final-revised
Meeting date/time: 1/11/2024 5:00 PM Minutes status: Final  
Meeting location: SPRWS, 1900 Rice St
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 24-79 11ResolutionElection of Board of Water Commissioners Officers.AdoptedPass Action details Not available
Min 24-2 12Approval of MinutesApproving the minutes of the December 12, 2023 meeting.AdoptedPass Action details Not available
RES 24-82 13ResolutionApproving the Financial Statements for the month of November 2023.AdoptedPass Action details Not available
RES 24-83 14ResolutionPertaining 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.AdoptedPass Action details Not available
RES 24-84 15ResolutionPertaining to authorizing staff to file a claim in the multi-district litigation settlement of Aqueous Film-Forming Product Liability Litigation.AdoptedPass Action details Not available
RES 24-90 16ResolutionPertaining to the resignation of Saint Paul Regional Water Services General Manager, Patrick Shea.AdoptedPass Action details Not available
CO 24-3 17Communications & Receive/FilePertaining to General Manager hiring process.Received and Filed  Action details Not available
CO 24-1 18Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 24-2 19Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
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