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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 19-23 11 Approval of MinutesApproving the minutes of the April 16, 2019 meeting.AdoptedPass Action details Not available
RES 19-825 12 ResolutionApproving the Financial Statements for the month of March 2019.AdoptedPass Action details Not available
RES 19-826 13 ResolutionPertaining to a professional services agreement with Process Solutions Assurance to provide a Mobile Workforce Solution for asset and staff management.AdoptedPass Action details Not available
RES 19-827 14 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 19-828 15 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 19-829 16 ResolutionPertaining 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.AdoptedPass Action details Not available
CO 19-23 17 Communications & Receive/FileCenterville Water Supply AssessmentReceived and Filed  Action details Not available
CO 19-24 18 Communications & Receive/FilePerformance Measures Report - EngineeringReceived and Filed  Action details Not available
CO 19-25 19 Communications & Receive/FileMacDonald & Mack Architects Agreement (Highland Park Water Tower)Received and Filed  Action details Not available
CO 19-31 110 Communications & Receive/File2020 Budget PreviewReceived and Filed  Action details Not available
CO 19-27 111 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 19-28 113 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
CO 19-30 112 Communications & Receive/File2019 Performance Measures - First QuarterReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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