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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Water Commissioners Agenda status: Final-revised
Meeting date/time: 5/14/2019 5:00 PM Minutes status: Draft  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 19-23 11 Approval of MinutesApproving the minutes of the April 16, 2019 meeting.   Not available Not available
RES 19-825 12 ResolutionApproving the Financial Statements for the month of March 2019.   Not available 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.   Not available 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.   Not available 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.   Not available 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.   Not available Not available
CO 19-23 17 Communications & Receive/FileCenterville Water Supply Assessment   Not available Not available
CO 19-24 18 Communications & Receive/FilePerformance Measures Report - Engineering   Not available Not available
CO 19-25 19 Communications & Receive/FileMacDonald & Mack Architects Agreement (Highland Park Water Tower)   Not available Not available
CO 19-31 110 Communications & Receive/File2020 Budget Preview   Not available Not available
CO 19-27 111 Communications & Receive/FileGeneral Manager's Report   Not available Not available
CO 19-28 113 Communications & Receive/FilePipeline Express   Not available Not available
CO 19-30 112 Communications & Receive/File2019 Performance Measures - First Quarter   Not available Not available
File #Date NameDistrictOpinionCommentAction
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