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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 3/14/2017 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 17-11 11 Approval of MinutesApproving the minutes of the February 14, 2017 meeting.AdoptedPass Action details Not available
RES 17-410 12 ResolutionApproving the Financial Statements for the month of January 2017.AdoptedPass Action details Not available
RES 17-411 13 ResolutionPertaining to settlement of a Summons and Complaint brought by the City Attorney on behalf of the Board of Water Commissioners against Werner Enterprises, Inc. of Nebraska.AdoptedPass Action details Not available
RES 17-412 14 ResolutionPertaining to an agreement with Control Assemblies Company to design screens for a new SCADA platform.AdoptedPass Action details Not available
RES 17-413 15 ResolutionPertaining to a new Site Lease Agreement with Sprint Spectrum L.P. to provide for continued wireless operations at the Board's Cottage Avenue Standpipe site located at 2095 Clear Avenue in the city of Saint Paul.AdoptedPass Action details Not available
CO 17-18 16 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 17-19 17 Communications & Receive/FileClaims Report: January - December 2016Received and Filed  Action details Not available
CO 17-20 19 Communications & Receive/FilePipeline Express - FebruaryReceived and Filed  Action details Not available
CO 17-21 18 Communications & Receive/FileThank You Note from CustomerReceived and Filed  Action details Not available
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