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Meeting Name: Board of Water Commissioners Agenda status: Final-revised
Meeting date/time: 11/12/2019 5:00 PM Minutes status: Final  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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Min 19-46 11 Approval of MinutesApproving the minutes of the October 8, 2019 meeting.AdoptedPass Action details Not available
RES 19-1973 12 ResolutionApproving the Financial Statements for the month of September 2019.AdoptedPass Action details Not available
RES 19-1974 13 ResolutionPertaining to a settlement of a claim by Oran H. Chan regarding a loss at 1309 Cleveland Avenue South in the City of Saint Paul, MN.AdoptedPass Action details Not available
RES 19-1975 14 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 19-1977 15 ResolutionPertaining to an Agreement between the Board of Water Commissioners of the City of Saint Paul and the City of Saint Paul to allocate the responsibilities for the costs of software maintenance and licensing as stated in City Contract No. 2176.AdoptedPass Action details Not available
RES 19-1978 16 ResolutionPertaining to Amendment No. 2 to Software License Agreement with Advanced Utility Systems to extend the term and to provide for annual escalation of support and maintenance service fees.AdoptedPass Action details Not available
RES 19-1979 17 ResolutionPertaining to Amendment No. 3 to Agreement No. 01291 with the State of Minnesota providing for temporary water service work within the I-35E/Cayuga Street project.AdoptedPass Action details Not available
CO 19-56 18 Communications & Receive/FilePerformance Measures Report - DistributionReceived and Filed  Action details Not available
CO 19-58 110 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 19-59 111 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
CO 19-60 112 Communications & Receive/FileDiscussion of Thomas Dvorak, et. al v. SPRWS with civil litigation attorneyReceived and Filed  Action details Not available
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