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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 10/8/2019 5:00 PM Minutes status: Final  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 19-36 11 Approval of MinutesApproving the minutes of the September 10, 2019 meeting.AdoptedPass Action details Not available
RES 19-1751 12 ResolutionApproving the Financial Statements for the month of August 2019.AdoptedPass Action details Not available
RES 19-1752 13 ResolutionPertaining to settlement of a claim by Allianz Global Corporate & Specialty as subrogee of Lowry Owners Association, 350 St. Peter Street, against the Board of Water Commissioners.AdoptedPass Action details Not available
RES 19-1753 14 ResolutionPertaining to an ordinance amending Chapter 88 of the Legislative Code of the City of Saint Paul regarding damaged meters and metering systems.AdoptedPass Action details Not available
RES 19-1754 15 ResolutionPertaining to a 2019 Budget Amendment No. 1 to record the increased financing and spending from the Minnesota Historical Society Grant #1805-22268 for $250,000 for repair to the historic Highland Park Water Tower, and to transfer $285,000 in capital funds to operating funds for a portion of the grant match.AdoptedPass Action details Not available
RES 19-1778 16 ResolutionPertaining to a 2019 Budget Amendment No. 2 to record the increase in spending and financing for the demolition of the Highland Reservoir, pipe assessment, modifications and repairs to buildings and structures, and technology improvements.AdoptedPass Action details Not available
RES 19-1767 1  ResolutionPertaining to the retirement of Saint Paul Regional Water Services Assistant General Manager, Steve Gleason.AdoptedPass Action details Not available
CO 19-50 17 Communications & Receive/FileVerizon Wireless Lease RequestReceived and Filed  Action details Not available
CO 19-51 18 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 19-52 19 Communications & Receive/File2018 Annual Financial ReportReceived and Filed  Action details Not available
CO 19-54 110 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
CO 19-53 111 Communications & Receive/FileDiscussion of Thomas Dvorak, et. al v. SPRWS with civil litigation attorneyReceived and Filed  Action details Not available