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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 1/12/2021 5:00 PM Minutes status: Final  
Meeting location: Held Remotely via Skype
Please see below for meeting guidelines due to the COVID-19 pandemic emergency.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 21-63 11ResolutionElection of Board of Water Commissioners Officers.Adopted As AmendedPass Action details Not available
Min 21-2 12Approval of MinutesApproving the minutes of the December 8, 2020 meeting.Adopted  Action details Not available
RES 21-66 13ResolutionApproving the Financial Statements for the month of November 2020.AdoptedPass Action details Not available
RES 21-67 14ResolutionPertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff.AdoptedPass Action details Not available
RES 21-68 15ResolutionPertaining to a General Conditions of Contract and a Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project.AdoptedPass Action details Not available
CO 21-3 16Communications & Receive/FileProposed Lease Agreements for Pigs Eye Soils Staging and Highland Reservoir - UpdateReceived and Filed  Action details Not available
CO 21-4 17Communications & Receive/FileEstablishing Examining Committee for General Manager’s AppointmentReceived and Filed  Action details Not available
CO 21-5 18Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 21-6 19Communications & Receive/FileThank You Notes from SPRWS customersReceived and Filed  Action details Not available
CO 21-7 110Communications & Receive/File2021 Board Meeting DatesReceived and Filed  Action details Not available
CO 21-8 111Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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