Min 19-23
| 1 | 1 | Approval of Minutes | Approving the minutes of the April 16, 2019 meeting. | Adopted | Pass |
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RES 19-825
| 1 | 2 | Resolution | Approving the Financial Statements for the month of March 2019. | Adopted | Pass |
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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 |
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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 |
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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 |
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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 |
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CO 19-23
| 1 | 7 | Communications & Receive/File | Centerville Water Supply Assessment | Received and Filed | |
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CO 19-24
| 1 | 8 | Communications & Receive/File | Performance Measures Report - Engineering | Received and Filed | |
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CO 19-25
| 1 | 9 | Communications & Receive/File | MacDonald & Mack Architects Agreement (Highland Park Water Tower) | Received and Filed | |
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CO 19-31
| 1 | 10 | Communications & Receive/File | 2020 Budget Preview | Received and Filed | |
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CO 19-27
| 1 | 11 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 19-28
| 1 | 13 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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CO 19-30
| 1 | 12 | Communications & Receive/File | 2019 Performance Measures - First Quarter | Received and Filed | |
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