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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 20-5 11 Approval of MinutesApproving the minutes of the January 14, 2020 meeting.Adopted  Action details Not available
RES 20-279 12 ResolutionApproving the Financial Statements for the month of December 2019.AdoptedPass Action details Not available
RLH WB 19-5 231074 Galtier StreetResolution LH Water Bill AppealAppeal of Sara and Edward Strecker a Water Bill Service at 1074 GALTIER STREET.AdoptedPass Action details Not available
RES 20-280 14 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 20-281 15 ResolutionPertaining 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.AdoptedPass Action details Not available
RES 20-282 16 ResolutionPertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 1 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades.AdoptedPass Action details Not available
CO 20-5 17 Communications & Receive/FileWater Treatment Plant Process Improvements Update (Attachment to be handed out at the Board Meeting)Received and Filed  Action details Not available
CO 20-6 18 Communications & Receive/FilePerformance Measures Report - Water QualityReceived and Filed  Action details Not available
CO 20-7 19 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 20-8 110 Communications & Receive/FileEmployee Injury Summary - 4th Quarter 2019Received and Filed  Action details Not available
CO 20-9 111 Communications & Receive/FileVehicle Accident Summary - 4th Quarter 2019Received and Filed  Action details Not available
CO 20-10 112 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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