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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 1/14/2020 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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RES 20-113 11 ResolutionElection of Board of Water Commissioners Officers.AdoptedPass Action details Not available
Min 20-1 12 Approval of MinutesApproving the minutes of the December 10, 2019 meeting.AdoptedPass Action details Not available
RES 20-114 13 ResolutionApproving the Financial Statements for the month of November 2019.AdoptedPass Action details Not available
RES 20-115 14 ResolutionPertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff.AdoptedPass Action details Not available
RES 20-116 15 ResolutionPertaining to the acceptance of an Owners Scholarship to attend the 2020 Design-Build for Water/Wastewater Conference.AdoptedPass Action details Not available
RES 20-117 16 ResolutionPertaining to the acceptance of a donation from Fluidmaster Corporation and the direction that the donated items be used to assist people in ACP50 areas of Saint Paul.AdoptedPass Action details Not available
RES 20-118 17 ResolutionPertaining to approving the settlement agreement and release in the Dvorak et al v. City of Saint Paul, et al., matter.AdoptedPass Action details Not available
RES 20-119 18 ResolutionPertaining to recommending 2020 water charges as amended to Saint Paul City Council for approval.AdoptedPass Action details Not available
RES 20-120 19 ResolutionPertaining to an agreement with Black & Veatch Corporation to provide professional services for hydraulic model updates and calibration.AdoptedPass Action details Not available
RES 20-121 110 ResolutionPertaining to an Amendment No. 2 to Agreement with Black & Veatch Corporation to provide additional work required for the McCarrons electrical upgrade project.AdoptedPass Action details Not available
CO 20-2 111 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 20-3 112 Communications & Receive/File2020 Board Meeting DatesReceived and Filed  Action details Not available
CO 20-4 113 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
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