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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 1/10/2017 5:00 PM Minutes status: Final  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RES 17-48 11 ResolutionElection of Board of Water Commissioners Officers.AdoptedPass Action details Not available
Min 17-2 12 Approval of MinutesApproving the minutes of the December 13, 2016 meeting.   Action details Not available
RES 17-39 13 ResolutionApproving the Financial Statements for the month of November 2016.AdoptedPass Action details Not available
RES 17-40 14 ResolutionPertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff.AdoptedPass Action details Not available
RES 17-41 15 ResolutionPertaining to acceptance of a gift from Water Research Foundation as reimbursement of costs related to SPRWS General Manager attendance at the Foundation’s January 2017 executive board meeting in Scottsdale, Arizona.AdoptedPass Action details Not available
RES 17-43 16 ResolutionPertaining to a Lease with Killmer Electric Co., Inc. providing for the use of Board-owned property addressed as 1772 Sylvan Street North as a construction office during the McCarrons Water Treatment Plant electrical upgrade project.AdoptedPass Action details Not available
RES 17-44 17 ResolutionPertaining to an amendment to agreement with Black & Veatch Corporation to provide additional engineering services required for the replacement of electrical equipment at McCarrons treatment plant and campus.AdoptedPass Action details Not available
RES 17-42 18 ResolutionPertaining to revisions to water service base fees and Saint Paul public right-of-way recovery fees.AdoptedPass Action details Not available
RES 17-45 19 ResolutionPertaining to a 2017 Budget Amendment No. 1 to record the decrease in spending and financing for the change in assumptions for the water service base fee and right of way recovery fee for quarterly accounts designated as Single Family with a 1” service connection, and other changes in financing and spending.AdoptedPass Action details Not available
CO 17-2 110 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 17-3 111 Communications & Receive/File2017 Board Meeting DatesReceived and Filed  Action details Not available
CO 17-4 112 Communications & Receive/FilePipeline Express - DecemberReceived and Filed  Action details Not available
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