Details Meeting Name: Board of Water Commissioners Agenda status: Final-revised Meeting date/time: 3/13/2018 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 (11) Public Comments (0) 11 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 18-7 1 1 Approval of Minutes Approving the minutes of the February 13, 2018 meeting. Adopted Pass Action details Not available RES 18-440 1 2 Resolution Approving the Financial Statements for the month of January 2018. Adopted Pass Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available CO 18-11 1 7 Communications & Receive/File Distribution Division Update Received and Filed   Action details Not available CO 18-12 1 8 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available RES 18-466 1 9 Resolution Pertaining to the retirement of Saint Paul Regional Water Services Assistant General Manager, James Graupmann. Adopted Pass Action details Not available CO 18-13 1 10 Communications & Receive/File Claims Report: January - December 2017 Received and Filed   Action details Not available CO 18-14 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.