Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 1/9/2018 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 (10) Public Comments (0) 10 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 18-48 1 1 Resolution Election of Board of Water Commissioners Officers. Adopted Pass Action details Not available Min 18-1 1 2 Approval of Minutes Approving the minutes of the December 12, 2017 meeting. Adopted Pass Action details Not available RES 18-49 1 3 Resolution Approving the Financial Statements for the month of November 2017. Adopted Pass Action details Not available RES 18-50 1 4 Resolution Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff. Adopted Pass Action details Not available CO 18-1 1 5 Communications & Receive/File Production Division Update Received and Filed   Action details Not available CO 18-2 1 6 Communications & Receive/File Highland Reservoir Update Received and Filed   Action details Not available CO 18-3 1 7 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 18-4 1 8 Communications & Receive/File 2018 Board Meeting Dates Received and Filed   Action details Not available CO 18-5 1 9 Communications & Receive/File Thank You Notes from SPRWS customers Received and Filed   Action details Not available CO 18-6 1 10 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.