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RES 21-63
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted As Amended | Pass |
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Min 21-2
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 8, 2020 meeting. | Adopted | |
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RES 21-66
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2020. | Adopted | Pass |
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RES 21-67
| 1 | 4 | Resolution | Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff. | Adopted | Pass |
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RES 21-68
| 1 | 5 | Resolution | Pertaining 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. | Adopted | Pass |
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CO 21-3
| 1 | 6 | Communications & Receive/File | Proposed Lease Agreements for Pigs Eye Soils Staging and Highland Reservoir - Update | Received and Filed | |
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CO 21-4
| 1 | 7 | Communications & Receive/File | Establishing Examining Committee for General Manager’s Appointment | Received and Filed | |
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CO 21-5
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 21-6
| 1 | 9 | Communications & Receive/File | Thank You Notes from SPRWS customers | Received and Filed | |
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CO 21-7
| 1 | 10 | Communications & Receive/File | 2021 Board Meeting Dates | Received and Filed | |
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CO 21-8
| 1 | 11 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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