CO 17-62
| 1 | 1 | Communications & Receive/File | AWWA Presentation | Received and Filed | |
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Min 17-39
| 1 | 2 | Approval of Minutes | Approving the minutes of the October 10, 2017 meeting. | Adopted | |
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RES 17-1818
| 1 | 3 | Resolution | Approving the Financial Statements for the month of September 2017. | Adopted | Pass |
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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 |
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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 |
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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 |
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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 |
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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 |
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CO 17-64
| 1 | 10 | Communications & Receive/File | Engineering Division Update | Received and Filed | |
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CO 17-65
| 1 | 11 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 17-66
| 1 | 12 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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CO 17-67
| 1 | 13 | Communications & Receive/File | Rice Street Gardens - 2017 Report | Received and Filed | |
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