Min 18-24
| 1 | 1 | Approval of Minutes | Approving the minutes of the June 5, 2018 meeting. | Adopted | Pass |
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RES 18-1104
| 1 | 2 | Resolution | Approving the Financial Statements for the month of May 2018. | Adopted | Pass |
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RES 18-911
| 1 | 3 | Resolution | Pertaining to settlement of a claim by State Farm Insurance Company as subrogee of Jeffrey Gross against the Board of Water Commissioners. | Adopted | Pass |
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RES 18-1105
| 1 | 4 | Resolution | Pertaining to settlement of a claim by State Farm Insurance Company as subrogee of Jennifer Turner against the Board of Water Commissioners. | Adopted | Pass |
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RES 18-1106
| 1 | 5 | Resolution | Pertaining to settlement of a claim by Hanover Insurance Company as subrogee of Saint Paul Conservatory for Performing Arts, 16 West 5th St. against the Board of Water Commissioners. | Adopted | Pass |
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RES 18-1107
| 1 | 6 | Resolution | Pertaining to a grant application to the Minnesota Historical Society for the Minnesota Historical and Cultural Heritage Grants (MHCHG) program to fund repairs to the historic Highland Park Water Tower. | Adopted | Pass |
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RES 18-1108
| 1 | 7 | Resolution | Pertaining to an agreement with AECOM to provide professional services for developing technical specifications for repair to the Board's raw water supply conduits. | Adopted | Pass |
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RES 18-1109
| 1 | 8 | Resolution | Pertaining to a professional services agreement with Short-Elliott-Hendrickson, Inc. to provide engineering plan review and inspection of wireless equipment installations on water tower sites. | Adopted | Pass |
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CO 18-41
| 1 | 9 | Communications & Receive/File | 2019 Budget | Received and Filed | |
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CO 18-42
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 18-43
| 1 | 11 | Communications & Receive/File | 2017 Annual Financial Report | Received and Filed | |
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CO 18-44
| 1 | 12 | Communications & Receive/File | Thank You note from SPRWS Customer. | Received and Filed | |
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CO 18-45
| 1 | 13 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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