Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 3/12/2024 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (7) Public Comments (0) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video Min 24-10 1 1 Approval of Minutes Approving the minutes of the February 13, 2024 meeting. Adopted Pass Action details Not available RES 24-367 1 2 Resolution Approving the Financial Statements for the month of January 2024. Adopted Pass Action details Not available RES 24-369 1 4 Resolution Pertaining to an application for a loan from the Drinking Water Revolving Fund to fund the continued construction of the McCarron’s Water Treatment Plant Improvements. Adopted Pass Action details Not available CO 24-12 1 5 Communications & Receive/File General Manager's Report 1. Community Panel 2. Budget Schedule of Events Received and Filed   Action details Not available CO 24-14 1 6 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available CO 24-13 1 7 Communications & Receive/File General Manager Hiring Process Update Received and Filed   Action details Not available RES 24-368 1 3 Resolution Pertaining to an application to the Minnesota Public Facilities Authority for a loan to partially finance the replacement of lead services for a value of $35,000,000. Laid Over   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.