Min 17-16
| 4 | 1 | Approval of Minutes | Approving the minutes of the March 14, 2017 meeting. | Adopted | Pass |
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RES 17-567
| 1 | 2 | Resolution | Approving the Financial Statements for the month of February 2017. | Adopted | Pass |
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RES 17-568
| 1 | 3 | Resolution | Pertaining to a Private Water Main Agreement with Maplewood Square Associates LLC. to supply water to 3035 White Bear Avenue in the city of Maplewood. | Adopted | Pass |
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RES 17-569
| 1 | 4 | Resolution | Pertaining to an amendment to agreement with GEI to provide additional structural assessment of McCarrons Water Treatment Plant. | Adopted | Pass |
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RES 17-570
| 1 | 5 | Resolution | Pertaining to a professional services agreement with Short Elliott Hendrickson Inc. to provide a condition assessment of large-diameter cast iron water mains. | Adopted | Pass |
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CO 17-24
| 1 | 6 | Communications & Receive/File | Water Quality Update (Attachments to be handed out at the Board Meeting). | Received and Filed | |
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CO 17-25
| 1 | 7 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 17-26
| 1 | 8 | Communications & Receive/File | Pipeline Express - March | Received and Filed | |
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