Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 4/12/2016 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (11) Public Comments (0) 11 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 Min 16-17 1 1 Approval of Minutes Approving the minutes of the March 8, 2016 meeting. Adopted Pass Action details Not available RES 16-638 1 2 Resolution Approving the Financial Statements for the month of February 2016. Adopted Pass Action details Not available RES 16-644 1 3 Resolution Pertaining to a Settlement Agreement and Release for the no-fault / PIP subrogation claim of Praxis Consulting, Inc. as subrogee of Nyia Lee for the claims paid on behalf of Mai Yang Vue against the Board of Water Commissioners. Adopted Pass Action details Not available RES 16-645 1 4 Resolution Pertaining to settlement of a claim by West Bend Mutual Insurance Company as subrogee of Senayit Sbhatu against the Board of Water Commissioners. Adopted Pass Action details Not available RES 16-646 1 5 Resolution Pertaining to Supplemental Agreement No. 2 to Agreement Number 97778R with the State of Minnesota to provide additional funding for relocation of water facilities within T. H. 52 Lafayette Bridge reconstruction project. Adopted Pass Action details Not available RES 16-647 1 6 Resolution Pertaining to a schedule of charges for street restoration work. Adopted Pass Action details Not available RES 16-648 1 7 Resolution Pertaining to the provision of water pitchers and filters for those customers whose lead water service has been disturbed during construction. Adopted Pass Action details Not available RES 16-649 1 8 Resolution Pertaining to an application for a loan from the Drinking Water Revolving Fund to fund the McCarron’s Switchgear and Electrical Replacement Improvements and the West St. Paul Pump Station Generator and Electrical Improvements. Adopted Pass Action details Not available CO 16-21 1 9 Communications & Receive/File Summary Report of the Structural Assessment - Fridley Pumping Station Received and Filed   Action details Not available CO 16-22 1 10 Communications & Receive/File General Manager's Report     Action details Not available CO 16-23 1 11 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.