Details 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (13) Public Comments (0) 13 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 RES 20-113 1 1 Resolution Election of Board of Water Commissioners Officers. Adopted Pass Action details Not available Min 20-1 1 2 Approval of Minutes Approving the minutes of the December 10, 2019 meeting. Adopted Pass Action details Not available RES 20-114 1 3 Resolution Approving the Financial Statements for the month of November 2019. Adopted Pass Action details Not available RES 20-115 1 4 Resolution Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff. Adopted Pass Action details Not available RES 20-116 1 5 Resolution Pertaining to the acceptance of an Owners Scholarship to attend the 2020 Design-Build for Water/Wastewater Conference. Adopted Pass Action details Not available RES 20-117 1 6 Resolution Pertaining 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. Adopted Pass Action details Not available RES 20-118 1 7 Resolution Pertaining to approving the settlement agreement and release in the Dvorak et al v. City of Saint Paul, et al., matter. Adopted Pass Action details Not available RES 20-119 1 8 Resolution Pertaining to recommending 2020 water charges as amended to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 20-120 1 9 Resolution Pertaining to an agreement with Black & Veatch Corporation to provide professional services for hydraulic model updates and calibration. Adopted Pass Action details Not available RES 20-121 1 10 Resolution Pertaining to an Amendment No. 2 to Agreement with Black & Veatch Corporation to provide additional work required for the McCarrons electrical upgrade project. Adopted Pass Action details Not available CO 20-2 1 11 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 20-3 1 12 Communications & Receive/File 2020 Board Meeting Dates Received and Filed   Action details Not available CO 20-4 1 13 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.