Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 9/8/2020 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 (16) Public Comments (0) 16 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 RES PH 20-195 1 1 Resolution-Public Hearing Public Hearing on 2021 water charges. Adopted   Action details Not available Min 20-18 1 2 Approval of Minutes Approving the minutes of the August 11, 2020 meeting. Adopted   Action details Not available RES 20-1246 1 3 Resolution Approving the Financial Statements for the month of July 2020. Adopted Pass Action details Not available RES 20-1247 1 4 Resolution Pertaining to a Release of Easement imposed upon private property in the city of Roseville. Adopted Pass Action details Not available RES 20-1248 1 5 Resolution Pertaining to MnDOT Agreement No. 1044671 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 6282-231. Adopted Pass Action details Not available RES 20-1250 1 6 Resolution Pertaining to MnDOT Agreement No. 1044672 with the State of Minnesota providing for the relocation of one hydrant in conjunction with State Project No. 6282-231. Adopted Pass Action details Not available RLH WB 20-2 2 7 Resolution LH Water Bill Appeal Appeal of Ibrahim Elemo to a Water Service Bill at 95 LITCHFIELD STREET. Adopted Pass Action details Not available RES 20-1251 1 8 Resolution Pertaining to recommending a 2021 budget to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 20-1252 1 9 Resolution Pertaining to recommending 2021 water charges to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 20-1253 1 10 Resolution Pertaining to Amendment No. 2 to the McCarron’s Plant Improvement Project Owner’s Representative Agreement with Brown & Caldwell to provide a pre-ozonation water treatment study. Adopted Pass Action details Not available RES 20-1254 1 11 Resolution Pertaining to the issuance of Water Revenue Bonds, Series 2021, to finance Phase I and year one of Phase II of the McCarron’s Treatment Plant Improvement Project (2020-2022 Projects). Adopted Pass Action details Not available CO 20-56 1 12 Communications & Receive/File Customer Survey Results Received and Filed   Action details Not available CO 20-57 1 13 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 20-58 1 14 Communications & Receive/File Employee Injury Summary - 2nd Quarter 2020 Received and Filed   Action details Not available CO 20-59 1 15 Communications & Receive/File Vehicle Accident Summary - 2nd Quarter 2020 Received and Filed   Action details Not available CO 20-60 1 16 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.