Min 16-20
| 1 | 1 | Approval of Minutes | Approving the minutes of the April 12, 2016 meeting. | Adopted | Pass |
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RES 16-821
| 1 | 2 | Resolution | Approving the Financial Statements for the month of March 2016. | Adopted | Pass |
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RES 16-822
| 1 | 3 | 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 3094 White Bear Avenue in the City of Maplewood from ECC White Bear Avenue LLC to AEI National Income Property Fund VIII LP. | Adopted | Pass |
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RES 16-823
| 1 | 4 | Resolution | Pertaining to settlement of a claim by Senayit Sbhatu against the Board of Water Commissioners. | Adopted | Pass |
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RES 16-824
| 1 | 5 | Resolution | Pertaining to a Stipulation Agreement with the Minnesota Pollution Control Agency for operation of emergency back-up generators at the McCarrons Water Treatment Plant. | Adopted | Pass |
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CO 16-25
| 1 | 6 | Communications & Receive/File | 2017 Budget Preview | Received and Filed | |
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CO 16-26
| 1 | 7 | Communications & Receive/File | General Manager's Report | | |
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CO 16-27
| 1 | 8 | Communications & Receive/File | Pipeline Express - April | Received and Filed | |
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