Min 21-9
| 1 | 1 | Approval of Minutes | Approving the minutes of the February 9, 2021 meeting. | Adopted | Pass |
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RES 21-329
| 1 | 2 | Resolution | Approving the Financial Statements for the month of January 2021. | Adopted | Pass |
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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 |
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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 |
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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 |
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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 |
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RES 21-334
| 1 | 7 | Resolution | Pertaining to the appointment of a General Manager. | Adopted | Pass |
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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 |
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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 |
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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 |
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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 |
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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 |
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RES 21-340
| 1 | 13 | Resolution | Pertaining to the retirement of Saint Paul Regional Water Services General Manager, Steve Schneider. | Adopted | Pass |
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CO 21-26
| 1 | 14 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 21-27
| 1 | 15 | Communications & Receive/File | 2020 Claims Report | Received and Filed | |
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CO 21-29
| 1 | 16 | Communications & Receive/File | Thank You Notes from SPRWS customers | Received and Filed | |
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CO 21-28
| 1 | 17 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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