Details 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (12) Public Comments (0) 12 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 19-9 1 1 Approval of Minutes Approving the minutes of the January 8, 2019 meeting. Adopted Pass Action details Not available RES 19-271 1 2 Resolution Approving the Financial Statements for the months of November and December 2018. Adopted Pass Action details Not available RES 19-272 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 1450 University Ave W in the City of Saint Paul from BRE DDR Midway Marketplace LLC to Kraus-Anderson, Incorporated. Adopted Pass Action details Not available RES 19-274 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 750 N Milton Street in the City of Saint Paul from Wilder Square, LLC to CommonBond Communities. Adopted Pass Action details Not available RES 19-275 1 5 Resolution Pertaining 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. Adopted Pass Action details Not available RES 19-276 1 6 Resolution Pertaining 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. Adopted Pass Action details Not available CO 19-6 1 7 Communications & Receive/File Performance Measures Report - Water Quality Received and Filed   Action details Not available CO 19-7 1 8 Communications & Receive/File Strategic Plan Received and Filed   Action details Not available CO 19-8 1 9 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 19-9 1 10 Communications & Receive/File Employee Injury Summary - 4th Quarter 2018 Received and Filed   Action details Not available CO 19-10 1 11 Communications & Receive/File Vehicle Accident Summary - 4th Quarter 2018 Received and Filed   Action details Not available CO 19-11 1 12 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.