Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 9/8/2015 5:00 PM Minutes status: Final   Meeting location: SPRWS, 1900 Rice St Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (14) Public Comments (0) 14 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 PH 15-16 1 1 Public Hearing-Misc. Public Hearing on 2016 water charges.     Action details Not available Min 15-55 1 2 Approval of Minutes Approving the minutes of the September 8, 2015 meeting. Adopted Pass Action details Not available Min 15-53 1 3 Approval of Minutes Approving the minutes of the August 11, 2015 meeting. Adopted Pass Action details Not available RES 15-1412 1 4 Resolution Approving the Financial Statements for the month of June 2015. Adopted Pass Action details Not available RES 15-1626 1 5 Resolution Approving the Financial Statements for the month of July 2015. Adopted Pass Action details Not available RES 15-1413 1 6 Resolution Pertaining to a Private Water Main Agreement with The Public Housing Agency of Saint Paul to supply water to 1586 Jackson Street and 1606 Jackson Street in the city of Saint Paul. Adopted Pass Action details Not available RES 15-1414 1 7 Resolution Pertaining to a Consent to Assignment and Assumption Agreement consenting to the transfer of ownership of a private water main serving the property addressed as 1210 and 1230 Northland Drive in the City of Mendota Heights from United Properties Investment LLC to MSP SLP Apartments, LLC. Adopted Pass Action details Not available RES 15-1627 1 8 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 underground fiber optic cable at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in Saint Paul. Adopted Pass Action details Not available RES 15-1628 1 9 Resolution Pertaining to recommending a 2016 budget to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 15-1629 1 10 Resolution Pertaining to recommending 2016 water charges to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 15-1630 1 11 Resolution Pertaining to an ordinance amending Chapter 91 of the Legislative Code of the City of Saint Paul regarding unpaid service charges. Adopted Pass Action details Not available RES 15-1631 1 12 Resolution Pertaining to payment of a no-fault arbitration award arising from a claim by Progressive Direct Insurance Company against the Board of Water Commissioners. Laid Over Pass Action details Not available CO 15-51 1 13 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 15-52 1 14 Communications & Receive/File Compliment from customer Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.