Details 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (12) Public Comments (0) 12 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 RES 17-48 1 1 Resolution Election of Board of Water Commissioners Officers. Adopted Pass Action details Not available Min 17-2 1 2 Approval of Minutes Approving the minutes of the December 13, 2016 meeting.     Action details Not available RES 17-39 1 3 Resolution Approving the Financial Statements for the month of November 2016. Adopted Pass Action details Not available RES 17-40 1 4 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 17-41 1 5 Resolution Pertaining 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. Adopted Pass Action details Not available RES 17-43 1 6 Resolution Pertaining 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. Adopted Pass Action details Not available RES 17-44 1 7 Resolution Pertaining 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. Adopted Pass Action details Not available RES 17-42 1 8 Resolution Pertaining to revisions to water service base fees and Saint Paul public right-of-way recovery fees. Adopted Pass Action details Not available RES 17-45 1 9 Resolution Pertaining 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. Adopted Pass Action details Not available CO 17-2 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 17-3 1 11 Communications & Receive/File 2017 Board Meeting Dates Received and Filed   Action details Not available CO 17-4 1 12 Communications & Receive/File Pipeline Express - December Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.