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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 2/14/2017 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
Min 17-7 11 Approval of MinutesApproving the minutes of the January 10, 2017 meeting.AdoptedPass Action details Not available
RES 17-280 12 ResolutionApproving the Financial Statements for the month of December 2016.AdoptedPass Action details Not available
RES 17-281 13 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 17-282 14 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 17-283 15 ResolutionPertaining 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.AdoptedPass Action details Not available
CO 17-7 16 Communications & Receive/FileCustomer Survey ResultsReceived and Filed  Action details Not available
CO 17-8 17 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 17-9 18 Communications & Receive/FileEmployee Injury Summary - 4th Quarter 2016Received and Filed  Action details Not available
CO 17-10 19 Communications & Receive/FileVehicle Accident Summary - 4th Quarter 2016Received and Filed  Action details Not available
CO 17-11 110 Communications & Receive/FilePipeline Express - JanuaryReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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