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Min 15-44
| 1 | 1 | Approval of Minutes | Approving the minutes of the June 16, 2015 meeting. | Adopted | Pass |
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RES 15-1303
| 1 | 2 | Resolution | Approving the Financial Statements for the month of May 2015. | Adopted | Pass |
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RES 15-1304
| 1 | 3 | Resolution | Pertaining to an Amendment No. 2 to Site Lease Agreement with T-Mobile Central LLC to provide for the installation of underground fiber optic cable at the McKnight Road Standpipe site located at 393 North McKnight Road in Saint Paul. | Adopted | Pass |
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RES 15-1305
| 1 | 4 | Resolution | Pertaining to an Amendment No. 1 to Site Lease Agreement with T-Mobile Central LLC to provide for the installation of underground fiber optic cable at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in Saint Paul. | Adopted | Pass |
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RES 15-1306
| 1 | 5 | Resolution | Pertaining to an Amendment No. 2 to Site Lease Agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless to provide for the installation of additional wireless equipment at Highland Water Tower No. 3 located at 750 South Snelling Avenue in Saint Paul. | Adopted | Pass |
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CO 15-37
| 1 | 6 | Communications & Receive/File | 2016 Budget Presentation | Received and Filed | |
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CO 15-38
| 1 | 7 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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