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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 3/14/2017 5:00 PM Minutes status: Draft  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 17-11 11 Approval of MinutesApproving the minutes of the February 14, 2017 meeting.   Not available Not available
RES 17-410 12 ResolutionApproving the Financial Statements for the month of January 2017.   Not available 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.   Not available Not available
RES 17-412 14 ResolutionPertaining to an agreement with Control Assemblies Company to design screens for a new SCADA platform.   Not available 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.   Not available Not available
CO 17-18 16 Communications & Receive/FileGeneral Manager's Report   Not available Not available
CO 17-19 17 Communications & Receive/FileClaims Report: January - December 2016   Not available Not available
CO 17-20 19 Communications & Receive/FilePipeline Express - February   Not available Not available
CO 17-21 18 Communications & Receive/FileThank You Note from Customer   Not available Not available