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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 9/11/2018 5:00 PM Minutes status: Final  
Meeting location: SPRWS, 1900 Rice St
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RES PH 18-283 21 Resolution-Public HearingPublic Hearing on 2019 water charges.AdoptedPass Action details Not available
Min 18-28 12 Approval of MinutesApproving the minutes of the July 10, 2018 meeting.AdoptedPass Action details Not available
RES 18-1519 13 ResolutionApproving the Financial Statements for the months of June and July.AdoptedPass Action details Not available
RES 18-1520 14 ResolutionPertaining to a Private Water Main Agreement with Auth Properties, LLC. to supply water to 845 Minnehaha Avenue East in the city of Saint Paul.AdoptedPass Action details Not available
RES 18-1521 15 ResolutionPertaining to recommending a 2019 budget to Saint Paul City Council for approval.AdoptedPass Action details Not available
RES 18-1522 16 ResolutionPertaining to recommending 2019 water charges to Saint Paul City Council for approval.AdoptedPass Action details Not available
RES 18-1523 17 ResolutionPertaining to reconfirmation of the General Manager of Saint Paul Regional Water Services to an additional five-year term.AdoptedPass Action details Not available
RES 18-1524 18 ResolutionPertaining to a Settlement Agreement and Release with DoubleTree Hotel regarding a loss at 411 Minnesota Street in the City of Saint Paul.AdoptedPass Action details Not available
RES 18-1527 19 ResolutionPertaining to an Amendment No. 2 to Agreement with GEI to provide a structural assessment of McCarrons Water Treatment Plant.AdoptedPass Action details Not available
RES 18-1528 110 ResolutionPertaining to an agreement with Control Assemblies Company to complete conversion to a new SCADA platform.AdoptedPass Action details Not available
RES 18-1529 111 ResolutionPertaining to a Fifteenth Rider to Agreement with the Ramsey County Board of Commissioners to allow surface grade modifications at the southeast shoreline of Black Tern Pond.AdoptedPass Action details Not available
RES 18-1530 112 ResolutionPertaining to the sale of property to Ramsey County located east of Rice Street, north of Country Drive, and south of Trunk Highway 694 in the City of Little Canada.AdoptedPass Action details Not available
CO 18-47 113 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 18-50 114 Communications & Receive/FileVehicle Accident Summary - 2nd Quarter 2018Received and Filed  Action details Not available
CO 18-51 115 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
FileĀ #Date NameDistrictOpinionCommentAction
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