Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 7/10/2018 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 (13) Public Comments (0) 13 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 18-24 1 1 Approval of Minutes Approving the minutes of the June 5, 2018 meeting. Adopted Pass Action details Not available RES 18-1104 1 2 Resolution Approving the Financial Statements for the month of May 2018. Adopted Pass Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available CO 18-41 1 9 Communications & Receive/File 2019 Budget Received and Filed   Action details Not available CO 18-42 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 18-43 1 11 Communications & Receive/File 2017 Annual Financial Report Received and Filed   Action details Not available CO 18-44 1 12 Communications & Receive/File Thank You note from SPRWS Customer. Received and Filed   Action details Not available CO 18-45 1 13 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.