Details Meeting Name: Board of Water Commissioners Agenda status: Final-revised Meeting date/time: 5/14/2019 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 (13) Public Comments (0) 13 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 19-23 1 1 Approval of Minutes Approving the minutes of the April 16, 2019 meeting. Adopted Pass Action details Not available RES 19-825 1 2 Resolution Approving the Financial Statements for the month of March 2019. Adopted Pass Action details Not available RES 19-826 1 3 Resolution Pertaining to a professional services agreement with Process Solutions Assurance to provide a Mobile Workforce Solution for asset and staff management. Adopted Pass Action details Not available RES 19-827 1 4 Resolution Pertaining to an Agreement between the Board of Water Commissioners and the City of Saint Paul to allocate the responsibilities for the costs of the implementation for professional services provided by Process Solutions Assurance as stated in City Contract No. 2176. Adopted Pass Action details Not available RES 19-828 1 5 Resolution Pertaining to a Tenth Rider to an Agreement between the City of Spring Lake Park and the Board, to allow construction of a multi-use pathway for non-motorized purposes. Adopted Pass Action details Not available RES 19-829 1 6 Resolution Pertaining to a professional services agreement with Brown and Caldwell to serve as Owner’s Representative for the Water Treatment Plant Process Improvement Design-Build Project. Adopted Pass Action details Not available CO 19-23 1 7 Communications & Receive/File Centerville Water Supply Assessment Received and Filed   Action details Not available CO 19-24 1 8 Communications & Receive/File Performance Measures Report - Engineering Received and Filed   Action details Not available CO 19-25 1 9 Communications & Receive/File MacDonald & Mack Architects Agreement (Highland Park Water Tower) Received and Filed   Action details Not available CO 19-31 1 10 Communications & Receive/File 2020 Budget Preview Received and Filed   Action details Not available CO 19-27 1 11 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 19-28 1 13 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available CO 19-30 1 12 Communications & Receive/File 2019 Performance Measures - First Quarter Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.