|
RES 16-89
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted As Amended | Pass |
Action details
|
Not available
|
|
Min 16-3
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 8, 2015 meeting. | Adopted | Pass |
Action details
|
Not available
|
|
RES 16-91
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2015. | Adopted | Pass |
Action details
|
Not available
|
|
RES 16-92
| 1 | 4 | Resolution | Pertaining to a Consent to Assignment and Assumption consenting to the transfer of ownership of a private water main serving the property addressed as 2451 Ariel St N in the City of Maplewood from Maplewood TH Acquisition, LLC to Maplewood Townhomes LLC. | Adopted | Pass |
Action details
|
Not available
|
|
RES 16-93
| 1 | 5 | Resolution | Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff. | Adopted | Pass |
Action details
|
Not available
|
|
RES 16-94
| 1 | 6 | Resolution | Pertaining to an agreement with AECOM to provide professional services for a condition assessment of the Board’s raw water supply conduits. | Adopted | Pass |
Action details
|
Not available
|
|
CO 16-5
| 1 | 7 | Communications & Receive/File | White Bear Lake Augmentation | Received and Filed | |
Action details
|
Not available
|
|
CO 16-6
| 1 | 8 | Communications & Receive/File | 2016 - 2018 Strategic Plan | Received and Filed | |
Action details
|
Not available
|
|
CO 16-7
| 1 | 9 | Communications & Receive/File | General Manager's Report | Received and Filed | |
Action details
|
Not available
|
|
CO 16-8
| 1 | 10 | Communications & Receive/File | 2016 Board Meeting Dates | Received and Filed | |
Action details
|
Not available
|
|
CO 16-9
| 1 | 11 | Communications & Receive/File | Pipeline Express - December | Received and Filed | |
Action details
|
Not available
|