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Min 15-55
| 1 | 1 | Approval of Minutes | Approving the minutes of the September 8, 2015 meeting. | Adopted | Pass |
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RES 15-1748
| 1 | 2 | Resolution | Approving the Financial Statements for the month of August 2015. | Adopted | Pass |
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RES 15-1750
| 1 | 3 | Resolution | Pertaining to authorization to pay costs incurred for providing food, beverages, and accommodations for the 2015 Saint Paul Regional Water Services Employee Conference. | Adopted | Pass |
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RES 15-1631
| 1 | 4 | 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 | |
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RES 15-1749
| 1 | 5 | Resolution | Pertaining to authorization to recognize the Imagine a Day Without Water events in order to bring public awareness to the value of water and the water delivery system and the need to invest in SPRWS infrastructure. | Adopted | Pass |
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CO 15-55
| 1 | 7 | Communications & Receive/File | Electrical Project Update | Received and Filed | |
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CO 15-56
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 15-57
| 1 | 9 | Communications & Receive/File | Pipeline Express - September | Received and Filed | |
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