Details Meeting Name: Board of Water Commissioners Agenda status: Final-revised Meeting date/time: 11/13/2018 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 (10) Public Comments (0) 10 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 18-35 1 1 Approval of Minutes Approving the minutes of the October 9, 2018 meeting. Adopted Pass Action details Not available RES 18-1907 1 2 Resolution Approving the Financial Statements for the month of September 2018. Adopted Pass Action details Not available RES 18-1908 1 3 Resolution Pertaining to a Consent to Assignment and Assumption consenting to the transfer of ownership of a private water main serving the property addressed as 165-183 McKnight Rd N in the City of Saint Paul from McKnight Village Apartments LLP to Bigos-McKnight, LLC. Adopted Pass Action details Not available RES 18-1909 1 4 Resolution Pertaining to a Consent to Assignment and Assumption consenting to the transfer of ownership of a private water main serving the property addressed as 888 Birmingham Street in the City of Saint Paul from Birmingham Limited Partnerships to 888 Birmingham, LLC. Adopted Pass Action details Not available RES 18-1910 1 5 Resolution Pertaining to a License Agreement with Vinco, Inc. and JHS LLC to enable Vinco, Inc. to occupy property owned by JHS LLC as a location for a temporary tower used for relocation of telecom equipment during reconditioning of the Board’s Marie Ave elevated water tower in West St. Paul. Adopted Pass Action details Not available RES 18-1911 1 6 Resolution Pertaining to Amendment No. 3 to Agreement with Short Elliott Hendrickson Inc. to provide additional inspection and contract administration services for reconditioning the Board’s Marie Ave elevated water tower in West St. Paul. Adopted Pass Action details Not available RES 18-1912 1 7 Resolution Pertaining to an Amendment No. 2 to Agreement with the City of Lauderdale to provide for water facility work within Lauderdale street projects. Adopted Pass Action details Not available CO 18-59 1 8 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 18-60 1 9 Communications & Receive/File Performance Measures Received and Filed   Action details Not available CO 18-61 1 10 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.