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Min 14-14
| 1 | 1 | Approval of Minutes | Approving the minutes of the February 11, 2014 meeting. | Adopted | Pass |
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RES 14-656
| 1 | 2 | Resolution | Approving the Financial Statements for the months of January and February 2014. | Adopted | Pass |
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RES 14-667
| 1 | 3 | Resolution | Pertaining to settlement of a claim with Lancer Service, Inc. regarding a loss at 270 East 8th Street in Saint Paul. | Adopted | Pass |
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RES 14-668
| 1 | 4 | Resolution | Pertaining to settlement of a claim by Progressive Preferred Insurance Company as subrogee of Scott Barrett against the Board of Water Commissioners resulting from a February 1, 2013 motor vehicle accident. | Adopted | Pass |
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RES 14-670
| 1 | 5 | Resolution | Pertaining to the retirement of Saint Paul Regional Water Services Chief Engineer Dave Schuler. | Adopted | Pass |
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CO 14-13
| 1 | 6 | Communications & Receive/File | Hydrant Flags | Received and Filed | |
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CO 14-12
| 1 | 7 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 14-11
| 1 | 8 | Communications & Receive/File | 2013 Claims Report | Received and Filed | |
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CO 14-14
| 1 | 9 | Communications & Receive/File | Compliments from customers with frozen services. | Received and Filed | |
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