RES 17-2052
| 1 | | Resolution | Pertaining to the retirement of Saint Paul Regional Water Services Engineer Technician Supervisor, Bill Tschida. | Adopted | Pass |
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Min 17-40
| 1 | 1 | Approval of Minutes | Approving the minutes of the November 14, 2017 meeting. | Adopted | Pass |
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RES 17-1979
| 1 | 2 | Resolution | Approving the Financial Statements for the month of October 2017. | Adopted | Pass |
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RES 17-1980
| 1 | 3 | Resolution | Pertaining to Amendment No. 2 to Contract for Water Services with the City of Roseville to revise water charges. | Adopted | Pass |
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RES 17-1981
| 1 | 4 | Resolution | Pertaining to Amendment No. 3 to Agreement with American Engineering Testing to provide additional environmental compliance services as required by the Board's MPCA Air Permit. | Adopted | Pass |
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RES 17-1982
| 1 | 5 | Resolution | Pertaining to Amendment No. 1 to Agreement with Short Elliott Hendrickson Inc. to provide additional engineering design services required for reconditioning the Board’s Marie Avenue elevated water tower in West St. Paul. | Adopted | Pass |
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CO 17-70
| 1 | 6 | Communications & Receive/File | Seven-month extension of a professional services agreement with Short, Elliot Hendrickson, Inc. to provide wireless communication equipment plan reviews and installation inspection. | Received and Filed | |
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CO 17-71
| 1 | 7 | Communications & Receive/File | Highland Reservoir Proposals | Received and Filed | |
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CO 17-72
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 17-73
| 1 | 9 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2017 | Received and Filed | |
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CO 17-74
| 1 | 10 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 2017 | Received and Filed | |
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CO 17-75
| 1 | 11 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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