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RES 15-113
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted As Amended | Pass |
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Min 15-6
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 9, 2014 meeting. | Adopted | Pass |
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RES 15-114
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2014. | Adopted | Pass |
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RES 15-115
| 1 | 4 | Resolution | Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and members of the Ramsey County Geographic Information Systems Users Group. | Adopted | Pass |
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RES 15-117
| 1 | 6 | 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 15-118
| 1 | 7 | Resolution | Pertaining to an Agency Agreement with Northern States Power Company, d.b.a. Xcel Energy, providing for reimbursement of costs to replace water facilities in St. Albans Street and Sherburne Avenue in Saint Paul. | Adopted | Pass |
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RES 15-119
| 1 | 8 | Resolution | Pertaining to cost responsibilities for thawing frozen water services. | Adopted | Pass |
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CO 15-2
| 1 | 9 | Communications & Receive/File | Future Capital Improvements (attachment to be handed out at the Board Meeting) | Received and Filed | |
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CO 15-3
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 15-4
| 1 | 11 | Communications & Receive/File | 2015 Board Meeting Dates | Received and Filed | |
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CO 15-5
| 1 | 12 | Communications & Receive/File | Pipeline Express - December | Received and Filed | |
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