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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 2/12/2019 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 19-9 11 Approval of MinutesApproving the minutes of the January 8, 2019 meeting.AdoptedPass Action details Not available
RES 19-271 12 ResolutionApproving the Financial Statements for the months of November and December 2018.AdoptedPass Action details Not available
RES 19-272 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 1450 University Ave W in the City of Saint Paul from BRE DDR Midway Marketplace LLC to Kraus-Anderson, Incorporated.AdoptedPass Action details Not available
RES 19-274 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 750 N Milton Street in the City of Saint Paul from Wilder Square, LLC to CommonBond Communities.AdoptedPass Action details Not available
RES 19-275 15 ResolutionPertaining to a Heritage Grant Agreement between the Minnesota Historical Society and the Board of Water Commissioners to define the administration of grant funding for the Highland Park Tower Repairs project.AdoptedPass Action details Not available
RES 19-276 16 ResolutionPertaining to MnDOT Agreement No. 1033071 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 6282-212.AdoptedPass Action details Not available
CO 19-6 17 Communications & Receive/FilePerformance Measures Report - Water QualityReceived and Filed  Action details Not available
CO 19-7 18 Communications & Receive/FileStrategic PlanReceived and Filed  Action details Not available
CO 19-8 19 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 19-9 110 Communications & Receive/FileEmployee Injury Summary - 4th Quarter 2018Received and Filed  Action details Not available
CO 19-10 111 Communications & Receive/FileVehicle Accident Summary - 4th Quarter 2018Received and Filed  Action details Not available
CO 19-11 112 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
FileĀ #Date NameDistrictOpinionCommentAction
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