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Min 17-7
| 1 | 1 | Approval of Minutes | Approving the minutes of the January 10, 2017 meeting. | Adopted | Pass |
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RES 17-280
| 1 | 2 | Resolution | Approving the Financial Statements for the month of December 2016. | Adopted | Pass |
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RES 17-281
| 1 | 3 | Resolution | Pertaining to Amendment No. 1 to Agreement Number 03012 with the State of Minnesota providing for an increase in Board cost for the removal and disposal of water main on T.H. 5 Bridge No. 9300 between Shepard Road and Fort Snelling. | Adopted | Pass |
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RES 17-282
| 1 | 4 | Resolution | Pertaining to a Fourteenth Rider to Agreement with the Ramsey County Board of Commissioners to allow installation and maintenance of a roundabout intersection at Rice Creek Parkway and County Road I in the city of Shoreview. | Adopted | Pass |
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RES 17-283
| 1 | 5 | Resolution | Pertaining to Amendment No. 1 to Omnibus Agreement with the City of Mendota Heights pertaining to water surcharge established by the City and the Board’s administration of billing and collection. | Adopted | Pass |
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CO 17-7
| 1 | 6 | Communications & Receive/File | Customer Survey Results | Received and Filed | |
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CO 17-8
| 1 | 7 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 17-9
| 1 | 8 | Communications & Receive/File | Employee Injury Summary - 4th Quarter 2016 | Received and Filed | |
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CO 17-10
| 1 | 9 | Communications & Receive/File | Vehicle Accident Summary - 4th Quarter 2016 | Received and Filed | |
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CO 17-11
| 1 | 10 | Communications & Receive/File | Pipeline Express - January | Received and Filed | |
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