Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 3/12/2019 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 (11) Public Comments (0) 11 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 19-14 1 1 Approval of Minutes Approving the minutes of the February 12, 2019 meeting. Adopted Pass Action details Not available RES 19-440 1 2 Resolution Approving the Financial Statements for the month of January 2019. Adopted Pass Action details Not available RES 19-441 1 3 Resolution Authorizing an annual expenditure to provide recognition of employees who excel in the areas of safety, security, employee wellness, and employee development. Adopted Pass Action details Not available RES 19-442 1 4 Resolution Pertaining to an Ordinance amending Legislative Code Chapter 91 to add an appeals process for persons who wish to appeal water bills, fees and other charges imposed under the Water Code, Chapters 85 - 103 of the Legislative Code. Adopted Pass Action details Not available RES 19-443 1 5 Resolution Pertaining to an Ordinance amending Saint Paul Legislative Code Chapter 18 to give authority to the Legislative Hearing Officer to hear appeals regarding water bills, fees and other charges imposed under the Water Code. Adopted Pass Action details Not available RES 19-444 1 6 Resolution Pertaining to the adoption of a Leak Adjustment Policy to provide partial relief for customers who have experienced a high usage charge due to a catastrophic leak at a point beyond the water meter. Laid Over Pass Action details Not available RES 18-1698 1 7 Resolution Pertaining to the crediting of the billing account pertaining to the water service located at 792 Fairmount Avenue in the City of Saint Paul. Adopted Pass Action details Not available CO 19-12 1 8 Communications & Receive/File 2019 - 2021 Strategic Plan Received and Filed   Action details Not available CO 19-13 1 9 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 19-14 1 10 Communications & Receive/File 2018 Claims Report Received and Filed   Action details Not available CO 19-15 1 11 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.