Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 2/11/2020 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 (12) Public Comments (0) 12 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 20-5 1 1 Approval of Minutes Approving the minutes of the January 14, 2020 meeting. Adopted   Action details Not available RES 20-279 1 2 Resolution Approving the Financial Statements for the month of December 2019. Adopted Pass Action details Not available RLH WB 19-5 2 3 Resolution LH Water Bill Appeal Appeal of Sara and Edward Strecker a Water Bill Service at 1074 GALTIER STREET. Adopted Pass Action details Not available RES 20-280 1 4 Resolution Pertaining to Amendment No. 4 to Agreement with Short Elliott Hendrickson Inc. to provide additional inspection and contract administration services for reconditioning the Board’s Marie Ave elevated water tower in West St. Paul. Adopted Pass Action details Not available RES 20-281 1 5 Resolution Pertaining to a Master Funding Agreement with Metropolitan Council to provide for the transfer of funds between the parties for reimbursement of the Gold Line Bus Rapid Transit Project water facility work expenses. Adopted Pass Action details Not available RES 20-282 1 6 Resolution Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 1 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades. Adopted Pass Action details Not available CO 20-5 1 7 Communications & Receive/File Water Treatment Plant Process Improvements Update (Attachment to be handed out at the Board Meeting) Received and Filed   Action details Not available CO 20-6 1 8 Communications & Receive/File Performance Measures Report - Water Quality Received and Filed   Action details Not available CO 20-7 1 9 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 20-8 1 10 Communications & Receive/File Employee Injury Summary - 4th Quarter 2019 Received and Filed   Action details Not available CO 20-9 1 11 Communications & Receive/File Vehicle Accident Summary - 4th Quarter 2019 Received and Filed   Action details Not available CO 20-10 1 12 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.