Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 2/13/2018 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 (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 Min 18-2 1 1 Approval of Minutes Approving the minutes of the January 9, 2018 meeting. Adopted   Action details Not available RES 18-246 1 2 Resolution Approving the Financial Statements for the month of December 2017. Adopted Pass Action details Not available RES 18-247 1 3 Resolution Pertaining to a Release of Easement upon private property in the city of West Saint Paul. Adopted Pass Action details Not available RES 18-248 1 4 Resolution Pertaining to a Settlement Agreement and Release with Lowertown Acquisition Company, LLC regarding a loss at 366 Jackson Street in the City of Saint Paul. Adopted Pass Action details Not available RES 18-249 1 5 Resolution Pertaining to a Settlement Agreement and Release for the No-Fault / PIP subrogation claim of Hartford Insurance Company, for claims paid on behalf of Robert Sweeney against the Board of Water Commissioners. Adopted Pass Action details Not available RES 18-250 1 6 Resolution Pertaining to MnDOT Agreement No. 1030401 with the State of Minnesota providing for the relocation of two hydrants in conjunction with State Project No. 1917-45. Adopted Pass Action details Not available RES 18-251 1 7 Resolution Pertaining to a lease agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless to provide for continued operation of telecommunications equipment at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in Saint Paul. Adopted Pass Action details Not available CO 18-7 1 8 Communications & Receive/File Rice/Larpenteur Group Presentation Received and Filed   Action details Not available CO 18-8 1 9 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 18-9 1 10 Communications & Receive/File Employee Injury Summary - 4th Quarter 2017 Received and Filed   Action details Not available RES 18-256 1 11 Resolution Vehicle Accident Summary - 4th Quarter 2017 Adopted   Action details Not available RES 18-257 1 12 Resolution Pipeline Express Adopted   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.