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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 20-12 11 Approval of MinutesApproving the minutes of the March 10, 2020 meeting.Adopted  Action details Not available
RES 20-722 12 ResolutionApproving the Financial Statements for the months of February and March 2020.AdoptedPass Action details 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.AdoptedPass Action details 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.AdoptedPass Action details 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.AdoptedPass Action details 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.AdoptedPass Action details 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.Laid OverPass Action details 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.AdoptedPass Action details Not available
CO 20-16 19 Communications & Receive/FileHR Green ContractsReceived and Filed  Action details Not available
CO 20-17 110 Communications & Receive/FileCOVID-19 UpdateReceived and Filed  Action details Not available
CO 20-18 111 Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 20-19 112 Communications & Receive/FileLetter of Appreciation from CustomerReceived and Filed  Action details Not available
CO 20-20 113 Communications & Receive/File2019 Claims ReportReceived and Filed  Action details Not available
CO 20-21 114 Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
FileĀ #Date NameDistrictOpinionCommentAction
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