Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 9/12/2017 5:00 PM Minutes status: Final   Meeting location: SPRWS, 1900 Rice St Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (12) Public Comments (0) 12 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 RES PH 17-272 2 1 Resolution-Public Hearing Public Hearing on 2018 water charges. Adopted   Action details Not available Min 17-31 1 2 Approval of Minutes Approving the minutes of the July 11, 2017 meeting. Adopted Pass Action details Not available RES 17-1424 1 3 Resolution Approving the Financial Statements for the months of June and July. Adopted Pass Action details Not available RES 17-1425 1 4 Resolution Pertaining to a Private Water Main Agreement with Conifer Ridge Apartments LLC to supply water to 3080 and 3090 Hazelwood Street in the city of Maplewood. Adopted Pass Action details Not available RES 17-1426 1 5 Resolution Pertaining to recommending a 2018 budget to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 17-1427 1 6 Resolution Pertaining to recommending 2018 water charges to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 17-1428 1 7 Resolution Pertaining to an Agreement for Water Service with the City of Minneapolis providing for a connection between the Saint Paul and Minneapolis water systems. Adopted Pass Action details Not available RES 17-1429 1 8 Resolution Pertaining to an Agreement with Vadnais Lake Area Water Management Organization to provide a $5,000 contribution towards the cost of a study to determine best practices for alum treatment of Goose Lake in the city of White Bear Lake. Adopted Pass Action details Not available CO 17-47 1 9 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 17-48 1 10 Communications & Receive/File Employee Injury Summary - 2nd Quarter 2017 Received and Filed   Action details Not available CO 17-49 1 11 Communications & Receive/File Vehicle Accident Summary - 2nd Quarter 2017 Received and Filed   Action details Not available CO 17-50 1 12 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.