Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 6/17/2014 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Published minutes: 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 14-27 1 1 Approval of Minutes Approving the minutes of the May 13, 2014 meeting. Adopted Pass Action details Not available RES 14-1068 1 2 Resolution Approving the Financial Statements for the month of April 2014. Adopted Pass Action details Not available RES 14-1069 1 3 Resolution Pertaining to the issuance and sale of up to $2,200,000 of Water Revenue Notes of 2014. Adopted Pass Action details Not available RES 14-1073 1 4 Resolution Pertaining to an Amendment No. 1 to Water Tower Site Lease Agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless to provide for additional equipment and increased rent at the Board’s Cottage Avenue Standpipe site located at 2095 Clear Avenue in the city of Maplewood. Adopted and Referred Pass Action details Not available RES 14-1074 1 5 Resolution Recognizing Greg Kleindl for dedicated service to the Board of Water Commissioners. Adopted Pass Action details Not available CO 14-24 1 6 Communications & Receive/File Sale of shoreline parcel to the City of Centerville. Received and Filed   Action details Not available CO 14-25 1 7 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.