Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 5/12/2020 5:00 PM Minutes status: Final   Meeting location: Held Remotely via Skype Please see below for new meeting guidelines due to the COVID-19 health pandemic emergency. Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (14) Public Comments (0) 14 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 20-12 1 1 Approval of Minutes Approving the minutes of the March 10, 2020 meeting. Adopted   Action details Not available RES 20-722 1 2 Resolution Approving the Financial Statements for the months of February and March 2020. Adopted Pass Action details Not available RES 20-723 1 3 Resolution Pertaining to Amendment No. 1 to Agreement for Services with the City of Oakdale to update services and responsibilities of each party. Adopted Pass Action details Not available RES 20-724 1 4 Resolution Pertaining to Amendment No. 1 to Agreement for Services with White Bear Township to update services and responsibilities of each party. Adopted Pass Action details Not available RES 20-725 1 5 Resolution Pertaining to a Twenty-Fourth Rider to Agreement with the City of Shoreview allowing the City to complete certain road improvements as part of City Project No. 20-02. Adopted Pass Action details Not available RES 20-726 1 6 Resolution Pertaining to a Seventh Rider to Agreement with the City of Centerville allowing the installation of an irrigation system at the Centerville Lake Pumping Station site in the city of Centerville. Adopted Pass Action details Not available RES 20-727 1 7 Resolution Pertaining to the demolition of the eighteen-million-gallon reservoir located just south of the historic Highland Water Tower. Laid Over Pass Action details Not available RES 20-728 1 8 Resolution Pertaining to a 2020 Budget Amendment No. 1 to transfer spending budget from capital funds to operating funds to pay approved class action lawsuit settlement agreement in the amount of $1,500,000. Adopted Pass Action details Not available CO 20-16 1 9 Communications & Receive/File HR Green Contracts Received and Filed   Action details Not available CO 20-17 1 10 Communications & Receive/File COVID-19 Update Received and Filed   Action details Not available CO 20-18 1 11 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 20-19 1 12 Communications & Receive/File Letter of Appreciation from Customer Received and Filed   Action details Not available CO 20-20 1 13 Communications & Receive/File 2019 Claims Report Received and Filed   Action details Not available CO 20-21 1 14 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.