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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
Min 21-9 11Approval of MinutesApproving the minutes of the February 9, 2021 meeting.AdoptedPass Action details Not available
RES 21-329 12ResolutionApproving the Financial Statements for the month of January 2021.AdoptedPass Action details Not available
RES 21-330 13ResolutionPertaining 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.AdoptedPass Action details Not available
RES 21-331 14ResolutionPertaining 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.AdoptedPass Action details Not available
RES 21-332 15ResolutionPertaining 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.AdoptedPass Action details Not available
RES 21-333 16ResolutionPertaining to a Private Water Main Agreement with Suburban Avenue, LLC to supply water to 1855 Suburban Avenue in the city of Saint Paul.AdoptedPass Action details Not available
RES 21-334 17ResolutionPertaining to the appointment of a General Manager.AdoptedPass Action details Not available
RES 21-335 18ResolutionPertaining 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.AdoptedPass Action details Not available
RES 21-336 19ResolutionPertaining 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.AdoptedPass Action details Not available
RES 21-337 110ResolutionPertaining 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.AdoptedPass Action details Not available
RES 21-338 111ResolutionPertaining 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.AdoptedPass Action details Not available
RES 21-339 112ResolutionPertaining 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.AdoptedPass Action details Not available
RES 21-340 113ResolutionPertaining to the retirement of Saint Paul Regional Water Services General Manager, Steve Schneider.AdoptedPass Action details Not available
CO 21-26 114Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 21-27 115Communications & Receive/File2020 Claims ReportReceived and Filed  Action details Not available
CO 21-29 116Communications & Receive/FileThank You Notes from SPRWS customersReceived and Filed  Action details Not available
CO 21-28 117Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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