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RES 19-76
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted | Pass |
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Min 19-2
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 11, 2018 meeting. | Adopted | Pass |
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RES 19-80
| 1 | 3 | Resolution | Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff. | Adopted | Pass |
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RES 19-81
| 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 3000 Maplewood Drive in the City of Maplewood from Bloomer Properties, LLC to EFN Wayzata Properties, LLC. | Adopted | Pass |
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RES 19-82
| 1 | 5 | Resolution | Pertaining to an agreement with AECOM to provide professional services for further refining and investigating the risk of failure of the prestressed concrete cylinder pipe (PCCP) that serves the potable water distribution network of SPRWS. | Adopted | Pass |
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RES 19-83
| 1 | 6 | Resolution | Pertaining to an agreement with EN Engineering, LLC to provide professional services for external corrosion assessment of the steel segments of the 1924 raw water conduit (M1) between the Board’s Fridley pump station and Lake Charley. | Adopted | Pass |
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CO 19-1
| 1 | 7 | Communications & Receive/File | Update on Plant Foundation Assessment | Received and Filed | |
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CO 19-2
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 19-3
| 1 | 9 | Communications & Receive/File | 2019 Board Meeting Dates | Received and Filed | |
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CO 19-4
| 1 | 10 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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