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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: 1/12/2021 5:00 PM Minutes status: Draft  
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: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 21-63 11ResolutionElection of Board of Water Commissioners Officers.   Not available Not available
Min 21-2 12Approval of MinutesApproving the minutes of the December 8, 2020 meeting.   Not available Not available
RES 21-66 13ResolutionApproving the Financial Statements for the month of November 2020.   Not available Not available
RES 21-67 14ResolutionPertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff.   Not available 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.   Not available Not available
CO 21-3 16Communications & Receive/FileProposed Lease Agreements for Pigs Eye Soils Staging and Highland Reservoir - Update   Not available Not available
CO 21-4 17Communications & Receive/FileEstablishing Examining Committee for General Manager’s Appointment   Not available Not available
CO 21-5 18Communications & Receive/FileGeneral Manager's Report   Not available Not available
CO 21-6 19Communications & Receive/FileThank You Notes from SPRWS customers   Not available Not available
CO 21-7 110Communications & Receive/File2021 Board Meeting Dates   Not available Not available
CO 21-8 111Communications & Receive/FilePipeline Express   Not available Not available
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