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Meeting Name: Board of Water Commissioners Agenda status: Final-revised
Meeting date/time: 12/12/2017 5:00 PM Minutes status: Final  
Meeting location: Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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RES 17-2052 1  ResolutionPertaining to the retirement of Saint Paul Regional Water Services Engineer Technician Supervisor, Bill Tschida.AdoptedPass Action details Not available
Min 17-40 11 Approval of MinutesApproving the minutes of the November 14, 2017 meeting.AdoptedPass Action details Not available
RES 17-1979 12 ResolutionApproving the Financial Statements for the month of October 2017.AdoptedPass Action details Not available
RES 17-1980 13 ResolutionPertaining to Amendment No. 2 to Contract for Water Services with the City of Roseville to revise water charges.AdoptedPass Action details Not available
RES 17-1981 14 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 17-1982 15 ResolutionPertaining 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.AdoptedPass Action details Not available
CO 17-70 16 Communications & Receive/FileSeven-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  Action details Not available
CO 17-71 17 Communications & Receive/FileHighland Reservoir ProposalsReceived and Filed  Action details Not available
CO 17-72 18 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 17-73 19 Communications & Receive/FileVehicle Accident Summary - 3rd Quarter 2017Received and Filed  Action details Not available
CO 17-74 110 Communications & Receive/FileEmployee Injury Summary - 3rd Quarter 2017Received and Filed  Action details Not available
CO 17-75 111 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
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