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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 18-35 11 Approval of MinutesApproving the minutes of the October 9, 2018 meeting.AdoptedPass Action details Not available
RES 18-1907 12 ResolutionApproving the Financial Statements for the month of September 2018.AdoptedPass Action details Not available
RES 18-1908 13 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 18-1909 14 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 18-1910 15 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 18-1911 16 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 18-1912 17 ResolutionPertaining to an Amendment No. 2 to Agreement with the City of Lauderdale to provide for water facility work within Lauderdale street projects.AdoptedPass Action details Not available
CO 18-59 18 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 18-60 19 Communications & Receive/FilePerformance MeasuresReceived and Filed  Action details Not available
CO 18-61 110 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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