RES 17-48
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted | Pass |
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Min 17-2
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 13, 2016 meeting. | | |
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RES 17-39
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2016. | Adopted | Pass |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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CO 17-2
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 17-3
| 1 | 11 | Communications & Receive/File | 2017 Board Meeting Dates | Received and Filed | |
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CO 17-4
| 1 | 12 | Communications & Receive/File | Pipeline Express - December | Received and Filed | |
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