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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 5/12/2020 5:00 PM Minutes status: Draft  
Meeting location: Held Remotely via Skype
Please see below for new meeting guidelines due to the COVID-19 health pandemic emergency.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 20-12 11 Approval of MinutesApproving the minutes of the March 10, 2020 meeting.   Not available Not available
RES 20-722 12 ResolutionApproving the Financial Statements for the months of February and March 2020.   Not available Not available
RES 20-723 13 ResolutionPertaining to Amendment No. 1 to Agreement for Services with the City of Oakdale to update services and responsibilities of each party.   Not available Not available
RES 20-724 14 ResolutionPertaining to Amendment No. 1 to Agreement for Services with White Bear Township to update services and responsibilities of each party.   Not available Not available
RES 20-725 15 ResolutionPertaining 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.   Not available Not available
RES 20-726 16 ResolutionPertaining 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.   Not available Not available
RES 20-727 17 ResolutionPertaining to the demolition of the eighteen-million-gallon reservoir located just south of the historic Highland Water Tower.   Not available Not available
RES 20-728 18 ResolutionPertaining 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.   Not available Not available
CO 20-16 19 Communications & Receive/FileHR Green Contracts   Not available Not available
CO 20-17 110 Communications & Receive/FileCOVID-19 Update   Not available Not available
CO 20-18 111 Communications & Receive/FileGeneral Manager's Report   Not available Not available
CO 20-19 112 Communications & Receive/FileLetter of Appreciation from Customer   Not available Not available
CO 20-20 113 Communications & Receive/File2019 Claims Report   Not available Not available
CO 20-21 114 Communications & Receive/FilePipeline Express   Not available Not available