Details 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 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 RES 17-2052 1   Resolution Pertaining to the retirement of Saint Paul Regional Water Services Engineer Technician Supervisor, Bill Tschida. Adopted Pass Action details Not available Min 17-40 1 1 Approval of Minutes Approving the minutes of the November 14, 2017 meeting. Adopted Pass Action details Not available RES 17-1979 1 2 Resolution Approving the Financial Statements for the month of October 2017. Adopted Pass Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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   Action details Not available CO 17-71 1 7 Communications & Receive/File Highland Reservoir Proposals Received and Filed   Action details Not available CO 17-72 1 8 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 17-73 1 9 Communications & Receive/File Vehicle Accident Summary - 3rd Quarter 2017 Received and Filed   Action details Not available CO 17-74 1 10 Communications & Receive/File Employee Injury Summary - 3rd Quarter 2017 Received and Filed   Action details Not available CO 17-75 1 11 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.