Min 19-46
| 1 | 1 | Approval of Minutes | Approving the minutes of the October 8, 2019 meeting. | Adopted | Pass |
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RES 19-1973
| 1 | 2 | Resolution | Approving the Financial Statements for the month of September 2019. | Adopted | Pass |
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RES 19-1974
| 1 | 3 | Resolution | Pertaining 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. | Adopted | Pass |
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RES 19-1975
| 1 | 4 | 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 19-1977
| 1 | 5 | Resolution | Pertaining 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. | Adopted | Pass |
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RES 19-1978
| 1 | 6 | Resolution | Pertaining 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. | Adopted | Pass |
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RES 19-1979
| 1 | 7 | Resolution | Pertaining 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. | Adopted | Pass |
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CO 19-56
| 1 | 8 | Communications & Receive/File | Performance Measures Report - Distribution | Received and Filed | |
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CO 19-58
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 19-59
| 1 | 11 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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CO 19-60
| 1 | 12 | Communications & Receive/File | Discussion of Thomas Dvorak, et. al v. SPRWS with civil litigation attorney | Received and Filed | |
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