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Min 16-39
| 1 | 1 | Approval of Minutes | Approving the minutes of the September 13, 2016 meeting. | | |
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RES 16-1771
| 1 | 2 | Resolution | Approving the Financial Statements for the month of August 2016. | Adopted | Pass |
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RES 16-1569
| 1 | 3 | Resolution | Pertaining to Amendment No. 3 to Site Lease Agreement with Verizon Wireless (VAW) LLC to provide for the installation of a second fiber optic cable at the Highland Water Tower No. 3 site located at 750 Snelling Avenue South in the city of Saint Paul. | Adopted | Pass |
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RES 16-1772
| 1 | 4 | Resolution | Pertaining to settlement of a vehicle accident claim by Xcel Energy Company. | Adopted | |
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RES 16-1773
| 1 | 5 | Resolution | Pertaining to the grant and sale of easements to the State of Minnesota for access and maintenance of drainage culverts over a portion of the Board’s Vadnais Conduit right-of-way in Little Canada. | Adopted | Pass |
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CO 16-61
| 1 | 6 | Communications & Receive/File | Update on the Utility’s Water Main Construction & Maintenance and Lead Service Replacement Programs. (attachments to be handed out at the Board Meeting) | Received and Filed | |
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CO 16-62
| 1 | 7 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 16-63
| 1 | 8 | Communications & Receive/File | Thank You Note from Customer | Received and Filed | |
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CO 16-64
| 1 | 9 | Communications & Receive/File | Pipeline Express - September | Received and Filed | |
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