Details 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (11) Public Comments (0) 11 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 17-24 1 1 Approval of Minutes Approving the minutes of the June 6, 2017 meeting. Adopted   Action details Not available RES 17-1041 1 2 Resolution Approving the Financial Statements for the month of May 2017. Adopted Pass Action details Not available RES 17-1042 1 3 Resolution Pertaining to a Release of Easement imposed upon private property in the city of Fridley. Adopted Pass Action details Not available RES 17-1043 1 4 Resolution Pertaining 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. Adopted Pass Action details Not available RES 17-1044 1 5 Resolution Pertaining 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. Adopted Pass Action details Not available RES 17-1045 1 6 Resolution Pertaining 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. Adopted Pass Action details Not available RES 17-1046 1 7 Resolution Pertaining 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. Adopted Pass Action details Not available CO 17-40 1 8 Communications & Receive/File Process to solicit information on uses of Highland Reservoir Site Received and Filed   Action details Not available CO 17-41 1 9 Communications & Receive/File 2018 Budget Received and Filed   Action details Not available CO 17-42 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 17-43 1 11 Communications & Receive/File Pipeline Express - June Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.