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RES PH 18-283
| 2 | 1 | Resolution-Public Hearing | Public Hearing on 2019 water charges. | Adopted | Pass |
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Min 18-28
| 1 | 2 | Approval of Minutes | Approving the minutes of the July 10, 2018 meeting. | Adopted | Pass |
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RES 18-1519
| 1 | 3 | Resolution | Approving the Financial Statements for the months of June and July. | Adopted | Pass |
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RES 18-1520
| 1 | 4 | Resolution | Pertaining to a Private Water Main Agreement with Auth Properties, LLC. to supply water to 845 Minnehaha Avenue East in the city of Saint Paul. | Adopted | Pass |
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RES 18-1521
| 1 | 5 | Resolution | Pertaining to recommending a 2019 budget to Saint Paul City Council for approval. | Adopted | Pass |
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RES 18-1522
| 1 | 6 | Resolution | Pertaining to recommending 2019 water charges to Saint Paul City Council for approval. | Adopted | Pass |
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RES 18-1523
| 1 | 7 | Resolution | Pertaining to reconfirmation of the General Manager of Saint Paul Regional Water Services to an additional five-year term. | Adopted | Pass |
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RES 18-1524
| 1 | 8 | Resolution | Pertaining to a Settlement Agreement and Release with DoubleTree Hotel regarding a loss at 411 Minnesota Street in the City of Saint Paul. | Adopted | Pass |
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RES 18-1527
| 1 | 9 | Resolution | Pertaining to an Amendment No. 2 to Agreement with GEI to provide a structural assessment of McCarrons Water Treatment Plant. | Adopted | Pass |
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RES 18-1528
| 1 | 10 | Resolution | Pertaining to an agreement with Control Assemblies Company to complete conversion to a new SCADA platform. | Adopted | Pass |
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RES 18-1529
| 1 | 11 | Resolution | Pertaining 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. | Adopted | Pass |
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RES 18-1530
| 1 | 12 | Resolution | Pertaining 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. | Adopted | Pass |
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CO 18-47
| 1 | 13 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 18-50
| 1 | 14 | Communications & Receive/File | Vehicle Accident Summary - 2nd Quarter 2018 | Received and Filed | |
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CO 18-51
| 1 | 15 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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