Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 3/9/2021 5:00 PM Minutes status: Final   Meeting location: Held Remotely via Skype Please see the meeting guidelines due to the COVID-19 pandemic. Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (17) Public Comments (0) 17 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 Min 21-9 1 1 Approval of Minutes Approving the minutes of the February 9, 2021 meeting. Adopted Pass Action details Not available RES 21-329 1 2 Resolution Approving the Financial Statements for the month of January 2021. Adopted Pass Action details Not available RES 21-330 1 3 Resolution Pertaining to MnDOT Agreement No. 1045928 with the State of Minnesota providing for the adjustment of certain Board facilities by State contractor in conjunction with State Project No. 6219-07. Adopted Pass Action details Not available RES 21-331 1 4 Resolution Pertaining to a Sixteenth Rider to Agreement with the Ramsey County Board of Commissioners to allow construction of a detention pond at the Board’s Saint Anthony Park Pump Station. Adopted Pass Action details Not available RES 21-332 1 5 Resolution Pertaining to Amendment No. 1 to Agreement for Sale and Purchase of Real Property for the sale of a 13.26-acre parcel addressed as 1958 Rice Street in the city of Maplewood. Adopted Pass Action details Not available RES 21-333 1 6 Resolution Pertaining to a Private Water Main Agreement with Suburban Avenue, LLC to supply water to 1855 Suburban Avenue in the city of Saint Paul. Adopted Pass Action details Not available RES 21-334 1 7 Resolution Pertaining to the appointment of a General Manager. Adopted Pass Action details Not available RES 21-335 1 8 Resolution Pertaining to a Facility Lease Agreement with Green2 Solar Leasing, LLC to lease space at the Board’s Water Treatment Facility Campus for the generation of solar power. Adopted Pass Action details Not available RES 21-336 1 9 Resolution Pertaining to a Power Purchase Agreement with Green2 Solar Leasing, LLC providing for the delivery and purchase of energy generated by a solar energy system at the Board’s Water Treatment Facility Campus. Adopted Pass Action details Not available RES 21-337 1 10 Resolution Pertaining to a Put and Call Agreement with Green2 Solar Leasing, LLC governing the transfer of interests granted in the Solar Lease and Power Purchase Agreements with the same. Adopted Pass Action details Not available RES 21-338 1 11 Resolution Pertaining to a Lease Agreement with the City of Saint Paul to lease a portion of City-owned property known as Pig’s Eye Regional Park for the Board to use for soils recycling and storage. Adopted Pass Action details Not available RES 21-339 1 12 Resolution Pertaining to a Lease Agreement with the City of Saint Paul to lease a portion of Board-owned property at 750 Snelling Avenue South for use by the City’s Parks and Recreation Department. Adopted Pass Action details Not available RES 21-340 1 13 Resolution Pertaining to the retirement of Saint Paul Regional Water Services General Manager, Steve Schneider. Adopted Pass Action details Not available CO 21-26 1 14 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 21-27 1 15 Communications & Receive/File 2020 Claims Report Received and Filed   Action details Not available CO 21-29 1 16 Communications & Receive/File Thank You Notes from SPRWS customers Received and Filed   Action details Not available CO 21-28 1 17 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.