Min 18-7
| 1 | 1 | Approval of Minutes | Approving the minutes of the February 13, 2018 meeting. | Adopted | Pass |
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RES 18-440
| 1 | 2 | Resolution | Approving the Financial Statements for the month of January 2018. | Adopted | Pass |
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RES 18-441
| 1 | 3 | Resolution | Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and members of the Ramsey County Geographic Information Sytems Users Group. | Adopted | Pass |
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RES 18-442
| 1 | 4 | Resolution | Pertaining to an Amendment No. 1 to Lease Agreement with the City of Saint Paul whereby the City provided the Board access to Pig’s Eye Landfill, located at 2165 Pig’s Eye Lake Road in Saint Paul to operate a soils recycling operation. | Adopted | Pass |
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RES 18-443
| 1 | 5 | Resolution | Pertaining to MnDOT Agreement No. 1030402 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 1917-45. | Adopted | Pass |
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RES 18-444
| 1 | 6 | Resolution | Pertaining to the future use of land located just south of the historic Highland Water Tower, currently the site of an eighteen million gallon reservoir. | Adopted As Amended | Pass |
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CO 18-11
| 1 | 7 | Communications & Receive/File | Distribution Division Update | Received and Filed | |
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CO 18-12
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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RES 18-466
| 1 | 9 | Resolution | Pertaining to the retirement of Saint Paul Regional Water Services Assistant General Manager, James Graupmann. | Adopted | Pass |
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CO 18-13
| 1 | 10 | Communications & Receive/File | Claims Report: January - December 2017 | Received and Filed | |
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CO 18-14
| 1 | 11 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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