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Min 17-11
| 1 | 1 | Approval of Minutes | Approving the minutes of the February 14, 2017 meeting. | Adopted | Pass |
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RES 17-410
| 1 | 2 | Resolution | Approving the Financial Statements for the month of January 2017. | Adopted | Pass |
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RES 17-411
| 1 | 3 | Resolution | Pertaining 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. | Adopted | Pass |
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RES 17-412
| 1 | 4 | Resolution | Pertaining to an agreement with Control Assemblies Company to design screens for a new SCADA platform. | Adopted | Pass |
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RES 17-413
| 1 | 5 | Resolution | Pertaining 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. | Adopted | Pass |
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CO 17-18
| 1 | 6 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 17-19
| 1 | 7 | Communications & Receive/File | Claims Report: January - December 2016 | Received and Filed | |
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CO 17-20
| 1 | 9 | Communications & Receive/File | Pipeline Express - February | Received and Filed | |
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CO 17-21
| 1 | 8 | Communications & Receive/File | Thank You Note from Customer | Received and Filed | |
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