Details 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (11) Public Comments (0) 11 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 19-46 1 1 Approval of Minutes Approving the minutes of the October 8, 2019 meeting. Adopted Pass Action details Not available RES 19-1973 1 2 Resolution Approving the Financial Statements for the month of September 2019. Adopted Pass Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available CO 19-56 1 8 Communications & Receive/File Performance Measures Report - Distribution Received and Filed   Action details Not available CO 19-58 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 19-59 1 11 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available CO 19-60 1 12 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.