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RES 24-245
| 1 | 2 | Resolution | Approving the Financial Statements for the month of December 2023. | | |
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RES 24-246
| 1 | 3 | Resolution | Pertaining to a 2024 Administrative Order No. 1 to amend the 2024 budget to reflect accurate fringe close out in the capital projects accounting units. | | |
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RES 24-247
| 1 | 4 | Resolution | Pertaining 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. | | |
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RES 24-248
| 1 | 5 | Resolution | Pertaining 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. | | |
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RES 24-249
| 1 | 6 | Resolution | Pertaining 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. | | |
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RES 24-250
| 1 | 7 | Resolution | Pertaining 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. | | |
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Min 24-4
| 1 | 1 | Approval of Minutes | Approving the minutes of the January 11, 2024 meeting. | | |
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CO 24-5
| 1 | 8 | Communications & Receive/File | SPRWS Leadership Overview | | |
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CO 24-10
| 1 | 9 | Communications & Receive/File | Establishing Examining Committee for General Manager's Appointment | | |
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CO 24-6
| 1 | 10 | Communications & Receive/File | General Manager's Report | | |
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CO 24-7
| 1 | 11 | Communications & Receive/File | Pipeline Express | | |
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