Details 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (12) Public Comments (0) 12 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 19-36 1 1 Approval of Minutes Approving the minutes of the September 10, 2019 meeting. Adopted Pass Action details Not available RES 19-1751 1 2 Resolution Approving the Financial Statements for the month of August 2019. Adopted Pass Action details Not available RES 19-1752 1 3 Resolution Pertaining 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. Adopted Pass Action details Not available RES 19-1753 1 4 Resolution Pertaining to an ordinance amending Chapter 88 of the Legislative Code of the City of Saint Paul regarding damaged meters and metering systems. Adopted Pass Action details Not available RES 19-1754 1 5 Resolution Pertaining 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. Adopted Pass Action details Not available RES 19-1778 1 6 Resolution Pertaining 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. Adopted Pass Action details Not available RES 19-1767 1   Resolution Pertaining to the retirement of Saint Paul Regional Water Services Assistant General Manager, Steve Gleason. Adopted Pass Action details Not available CO 19-50 1 7 Communications & Receive/File Verizon Wireless Lease Request Received and Filed   Action details Not available CO 19-51 1 8 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 19-52 1 9 Communications & Receive/File 2018 Annual Financial Report Received and Filed   Action details Not available CO 19-54 1 10 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available CO 19-53 1 11 Communications & Receive/File Discussion of Thomas Dvorak, et. al v. SPRWS with civil litigation attorney Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.