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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 11/14/2017 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
CO 17-62 11 Communications & Receive/FileAWWA Presentation   Action details Not available
Min 17-39 12 Approval of MinutesApproving the minutes of the October 10, 2017 meeting.Adopted  Action details Not available
RES 17-1818 13 ResolutionApproving the Financial Statements for the month of September 2017.AdoptedPass Action details Not available
RES 17-1819 14 ResolutionPertaining to authorization to pay costs incurred for providing food, beverages, and accommodations for the 2017 Saint Paul Regional Water Services Employee Conference.AdoptedPass Action details Not available
RES 17-1820 15 ResolutionPertaining to an Operations and Maintenance Agreement with Metropolitan Council defining the roles and responsibilities with respect to the operation and maintenance of the Light Rail Transit within the LRT Work Zone.AdoptedPass Action details Not available
RES 17-1821 16 ResolutionPertaining to an agreement with Bolton & Menk, Inc. to provide an assessment of the Board’s Centerville Water Supply Source.AdoptedPass Action details Not available
RES 17-1822 17 ResolutionPertaining to an Amendment No. 1 to Site Lease Agreement with T-Mobile Central LLC to provide for the installation of additional wireless equipment at the Sterling Avenue Water Tower site located at 645 South Sterling Avenue in Maplewood.AdoptedPass Action details Not available
RES 17-1823 18 ResolutionPertaining to an Amendment No. 2 to Site Lease Agreement with T-Mobile Central LLC to provide for the installation of additional wireless equipment at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in Saint Paul.AdoptedPass Action details Not available
CO 17-64 110 Communications & Receive/FileEngineering Division UpdateReceived and Filed  Action details Not available
CO 17-65 111 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 17-66 112 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
CO 17-67 113 Communications & Receive/FileRice Street Gardens - 2017 ReportReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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