Min 18-2
| 1 | 1 | Approval of Minutes | Approving the minutes of the January 9, 2018 meeting. | Adopted | |
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RES 18-246
| 1 | 2 | Resolution | Approving the Financial Statements for the month of December 2017. | Adopted | Pass |
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RES 18-247
| 1 | 3 | Resolution | Pertaining to a Release of Easement upon private property in the city of West Saint Paul. | Adopted | Pass |
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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 |
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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 |
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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 |
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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 |
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CO 18-7
| 1 | 8 | Communications & Receive/File | Rice/Larpenteur Group Presentation | Received and Filed | |
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CO 18-8
| 1 | 9 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 18-9
| 1 | 10 | Communications & Receive/File | Employee Injury Summary - 4th Quarter 2017 | Received and Filed | |
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RES 18-256
| 1 | 11 | Resolution | Vehicle Accident Summary - 4th Quarter 2017 | Adopted | |
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