Details 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 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 CO 17-62 1 1 Communications & Receive/File AWWA Presentation Received and Filed   Action details Not available Min 17-39 1 2 Approval of Minutes Approving the minutes of the October 10, 2017 meeting. Adopted   Action details Not available RES 17-1818 1 3 Resolution Approving the Financial Statements for the month of September 2017. Adopted Pass Action details Not available RES 17-1819 1 4 Resolution Pertaining to authorization to pay costs incurred for providing food, beverages, and accommodations for the 2017 Saint Paul Regional Water Services Employee Conference. Adopted Pass Action details Not available RES 17-1820 1 5 Resolution Pertaining 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. Adopted Pass Action details Not available RES 17-1821 1 6 Resolution Pertaining to an agreement with Bolton & Menk, Inc. to provide an assessment of the Board’s Centerville Water Supply Source. Adopted Pass Action details Not available RES 17-1822 1 7 Resolution Pertaining 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. Adopted Pass Action details Not available RES 17-1823 1 8 Resolution Pertaining 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. Adopted Pass Action details Not available CO 17-64 1 10 Communications & Receive/File Engineering Division Update Received and Filed   Action details Not available CO 17-65 1 11 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 17-66 1 12 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available CO 17-67 1 13 Communications & Receive/File Rice Street Gardens - 2017 Report Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.