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Min 19-53
| 1 | 1 | Approval of Minutes | Approving the minutes of the November 12, 2019 meeting. | Adopted | |
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RES 19-2157
| 1 | 2 | Resolution | Approving the Financial Statements for the month of October 2019. | Adopted | Pass |
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RES 19-2158
| 1 | 3 | Resolution | Pertaining to a new Site Lease Agreement with T-Mobile Central LLC to provide for continued wireless operations at the Board’s Ferndale Water Tower site located at 2575 Stillwater Road in Maplewood, MN. | Adopted | Pass |
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RES 19-2159
| 1 | 4 | Resolution | Pertaining to a Contract for Water Service with the University of Minnesota. | Adopted | Pass |
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RES 19-2160
| 1 | 5 | Resolution | Pertaining to an Amendment No. 1 to Site Lease Agreement between the Board and the City of West Saint Paul. | Adopted | Pass |
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CO 19-65
| 1 | 6 | Communications & Receive/File | Water Treatment Plant Process Improvements Update | Received and Filed | |
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CO 19-68
| 1 | 7 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 19-66
| 1 | 8 | Communications & Receive/File | Rice Street Gardens 2019 Report | Received and Filed | |
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CO 19-67
| 1 | 9 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2019 | Received and Filed | |
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CO 19-70
| 1 | 10 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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CO 19-71
| 1 | 11 | Communications & Receive/File | Discussion of Thomas Dvorak, et. al v. SPRWS with civil litigation attorney | Received and Filed | |
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