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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 7/11/2017 5:00 PM Minutes status: Final  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 17-24 11 Approval of MinutesApproving the minutes of the June 6, 2017 meeting.Adopted  Action details Not available
RES 17-1041 12 ResolutionApproving the Financial Statements for the month of May 2017.AdoptedPass Action details Not available
RES 17-1042 13 ResolutionPertaining to a Release of Easement imposed upon private property in the city of Fridley.AdoptedPass Action details Not available
RES 17-1043 14 ResolutionPertaining to a private water main agreement with four private property owners for the Mendota Plaza development west of Dodd Road, north of South Plaza Drive, and south of Highway 110 in the city of Mendota Heights.AdoptedPass Action details Not available
RES 17-1044 15 ResolutionPertaining to an amendment to a professional services agreement with Short Elliot Hendrickson Inc. to provide additional condition assessment of large-diameter cast iron water mains.AdoptedPass Action details Not available
RES 17-1045 16 ResolutionPertaining to MnDOT Agreement No. 1028613 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 6223-20 Trunk Highway No. 149 Project.AdoptedPass Action details Not available
RES 17-1046 17 ResolutionPertaining to MnDOT Agreement No. 1028362 with the State of Minnesota providing for the relocation of a 20-inch water main in conjunction with State Project No. 6223-20 Trunk Highway No. 149 Project.AdoptedPass Action details Not available
CO 17-40 18 Communications & Receive/FileProcess to solicit information on uses of Highland Reservoir Site   Action details Not available
CO 17-41 19 Communications & Receive/File2018 BudgetReceived and Filed  Action details Not available
CO 17-42 110 Communications & Receive/FileGeneral Manager's Report   Action details Not available
CO 17-43 111 Communications & Receive/FilePipeline Express - JuneReceived and Filed  Action details Not available
FileĀ #Date NameDistrictOpinionCommentAction
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