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RES 14-89
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted As Amended | Pass |
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Min 14-3
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 10, 2013 meeting. | Adopted | Pass |
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RES 14-81
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2013. | Adopted | Pass |
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RES 14-57
| 1 | 4 | Resolution | Pertaining to an Amendment No. 3 to Site Lease Agreement with Sprint Spectrum Realty Company L.P. to address cable material allowed for upgrade at its Fridley Standpipe wireless site at 7501 Alden Way NE in the city of Fridley. | Adopted and Referred | |
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RES 14-58
| 1 | 5 | Resolution | Pertaining to an Amendment No. 1 to Site Lease Agreement with Sprint Spectrum Realty Company L.P. to address cable material allowed for upgrade at its Highwood Standpipe wireless site at 640 South McKnight Road in the city of Maplewood. | Adopted and Referred | |
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RES 14-59
| 1 | 6 | Resolution | Pertaining to an Amendment No. 1 to Site Lease Agreement with Sprint Spectrum Realty Company L.P. to address cable material allowed for upgrade at its Highland Water Tower No. 2 wireless site at 750 South Snelling Avenue in the city of Saint Paul. | Adopted and Referred | |
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RES 14-64
| 1 | 7 | Resolution | Pertaining to a private water main agreement with the City of Saint Paul to supply water to the Old Hamm’s Site at 680 Minnehaha Avenue East in the City of Saint Paul. | Adopted | Pass |
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RES 14-78
| 1 | 8 | Resolution | Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff. | Adopted | Pass |
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RES 14-65
| 1 | 9 | Resolution | Pertaining to Agency Agreement No. 03012 with the State of Minnesota providing for reimbursement of State costs to remove and dispose of water main on T.H. 5 Bridge No. 9300 between Shepard Road and Fort Snelling. | Adopted | Pass |
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RES 14-67
| 1 | 10 | Resolution | Pertaining to Utility Relocation Agreement No. 02886 with the State of Minnesota providing for reimbursement of Board costs to relocate a water main at T.H. 5 Bridge No. 9300 at Shepard Road in Saint Paul. | Adopted | Pass |
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RES 14-69
| 1 | 11 | Resolution | Pertaining to a Commercial Purchase Agreement for the purchase of a 13.26 acre parcel addressed as 1958 Rice Street in the city of Maplewood. | Adopted | Pass |
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RES 14-71
| 1 | 12 | Resolution | Approving payment in the amount of $7,793.00 in full settlement of the claim of Michael R. Butchko. | Adopted | Pass |
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CO 14-5
| 1 | 13 | Communications & Receive/File | Customer Phone Survey Results (attachment to be handed out at the Board Meeting) | Received and Filed | |
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CO 14-4
| 1 | 14 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 14-3
| 1 | 15 | Communications & Receive/File | 2014 Board Meeting Dates | Received and Filed | |
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