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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: 2/13/2024 5:00 PM Minutes status: Draft  
Meeting location: SPRWS, 1900 Rice St
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
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RES 24-245 12ResolutionApproving the Financial Statements for the month of December 2023.   Not available Not available
RES 24-246 13ResolutionPertaining to a 2024 Administrative Order No. 1 to amend the 2024 budget to reflect accurate fringe close out in the capital projects accounting units.   Not available Not available
RES 24-247 14ResolutionPertaining to Amendment No. 1 to Professional Services Agreement Contract No. 4012 with TruePani Inc. to provide pitcher filter, filter cartridges and water sampling services for lead service line replacements during the Lead Free SPRWS Project.   Not available Not available
RES 24-248 15ResolutionPertaining to a Source Water Protection Plan Implementation Grant application to the Minnesota Department of Health (MDH) to fund the development of an ArcGIS Story Map that will fulfill several SPRWS Wellhead Protection Plan management strategies.   Not available Not available
RES 24-249 16ResolutionPertaining to MnDOT Agreement No. 1055949 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 6215-114.   Not available Not available
RES 24-250 17ResolutionPertaining to an Amendment to the Lease Agreement with the City of Saint Paul to lease a portion of City-owned property known as Pig’s Eye Regional Park allowing for termination of Lease.   Not available Not available
Min 24-4 11Approval of MinutesApproving the minutes of the January 11, 2024 meeting.   Not available Not available
CO 24-5 18Communications & Receive/FileSPRWS Leadership Overview   Not available Not available
CO 24-10 19Communications & Receive/FileEstablishing Examining Committee for General Manager's Appointment   Not available Not available
CO 24-6 110Communications & Receive/FileGeneral Manager's Report   Not available Not available
CO 24-7 111Communications & Receive/FilePipeline Express   Not available Not available
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