Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 4/11/2017 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (8) Public Comments (0) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video Min 17-16 4 1 Approval of Minutes Approving the minutes of the March 14, 2017 meeting. Adopted Pass Action details Not available RES 17-567 1 2 Resolution Approving the Financial Statements for the month of February 2017. Adopted Pass Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available CO 17-24 1 6 Communications & Receive/File Water Quality Update (Attachments to be handed out at the Board Meeting). Received and Filed   Action details Not available CO 17-25 1 7 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 17-26 1 8 Communications & Receive/File Pipeline Express - March Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.