Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 2/10/2015 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 (11) Public Comments (0) 11 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 15-13 1 1 Approval of Minutes Approving the minutes of the January 13, 2015 meeting. Adopted Pass Action details Not available RES 15-283 1 2 Resolution Approving the Financial Statements for the month of December 2014. Adopted Pass Action details Not available RES 15-116 1 3 Resolution Pertaining to a private water main agreement with Sibley Cove Limited Partnership, Chung Hing Wong and Lan Tu Wong, and ECC White Bear Ave LLC to provide domestic water service and fire protection to 3070 White Bear Avenue North and 3094 White Bear Avenue North in the City of Maplewood. Adopted Pass Action details Not available RES 15-286 1 4 Resolution Pertaining to an Amendment No.1 to Site Lease Agreement with New Cingular Wireless PCS, LLC allowing the installation of additional wireless equipment at the Board's St. Anthony Park Water Tower site at 1515 North Cleveland Avenue in Saint Paul. Adopted and Referred Pass Action details Not available RES 15-287 1 5 Resolution Pertaining to MnDOT Agreement No. 1000030 with the State of Minnesota providing for reimbursement of Board costs to relocate fire hydrants within Snelling Avenue between Carroll and Shields Avenues. Adopted Pass Action details Not available RES 15-288 1 6 Resolution Pertaining to an Amendment No. 2 to Agreement with Bolton & Menk, Inc. to provide additional engineering services required for the design and installation of a sludge press at the McCarrons dewatering building. Adopted Pass Action details Not available CO 15-7 1 7 Communications & Receive/File Future Capital Improvements -Financials (attachment to be handed out at the Board Meeting) Received and Filed   Action details Not available CO 15-8 1 8 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 15-9 1 9 Communications & Receive/File Employee Injury Summary - 4th Quarter 2014 Received and Filed   Action details Not available CO 15-10 1 10 Communications & Receive/File Vehicle Accident Summary - 4th Quarter 2014 Received and Filed   Action details Not available CO 15-11 1 11 Communications & Receive/File Pipeline Express - January 23, 2015 Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.