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Min 15-27
| 1 | 1 | Approval of Minutes | Approving the minutes of the March 10, 2015 meeting. | Adopted | Pass |
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RES 15-679
| 1 | 2 | Resolution | Approving the Financial Statements for the month of February 2015. | Adopted | Pass |
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RES 15-680
| 1 | 3 | Resolution | Pertaining to settlement and release of a personal injury claim by Tasha Rose Mirick against the Board of Water Commissioners. | Adopted | Pass |
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RES 15-681
| 1 | 4 | Resolution | Pertaining to an agreement with the Board of Regents of the University of Minnesota to provide further investigation of microbial communities in water mains and their possible link to pipe failure. | Adopted | Pass |
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RES 15-682
| 1 | 5 | Resolution | Pertaining to an agreement with CH2M HILL Engineers, Inc. to provide alternatives and conceptual design for replacement of main electrical equipment for McCarrons treatment plant and campus. | Adopted | Pass |
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CO 15-17
| 1 | 6 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 15-18
| 1 | 7 | Communications & Receive/File | Management Review - SPRWS Laboratory | Received and Filed | |
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CO 15-19
| 1 | 8 | Communications & Receive/File | Claims Report: January - December 2014 | Received and Filed | |
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CO 15-20
| 1 | 9 | Communications & Receive/File | Pipeline Express - March & April | Received and Filed | |
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