Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 9/14/2021 5:00 PM Minutes status: Final   Meeting location: Held Remotely via Microsoft Teams Please see the meeting guidelines due to the COVID-19 health pandemic emergency. Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (11) Public Comments (0) 11 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 RES PH 21-262 1 1 Resolution-Public Hearing Public Hearing on 2022 water charges. Adopted Pass Action details Not available Min 21-25 1 2 Approval of Minutes Approving the minutes of the August 10, 2021 meeting. Adopted Pass Action details Not available RES 21-1344 1 3 Resolution Approving the Financial Statements for the month of July 2021. Adopted Pass Action details Not available RES 21-1345 1 4 Resolution Pertaining to MnDOT Agreement No. 1048154 with the State of Minnesota providing for the adjustment of certain Board facilities by State contractor in conjunction with State Project No. 6283-255. Adopted Pass Action details Not available RES 21-1346 1 5 Resolution Pertaining to an agreement with HDR Engineering, Inc. to develop a master plan to effectively apply technology over the next several years. Adopted Pass Action details Not available RES 21-1347 1 6 Resolution Pertaining to an agreement with Great River Greening to allow access to Board property for the removal of invasive Buckthorn vegetation. Adopted Pass Action details Not available RES 21-1348 1 7 Resolution Pertaining to two easements for public water mains granted by Pulte Homes of Minnesota LLC on property located at the Highland Bridge Redevelopment Site in the City of Saint Paul. Adopted Pass Action details Not available RES 21-1349 1 8 Resolution Pertaining to recommending a 2022 budget to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 21-1350 1 9 Resolution Pertaining to recommending 2022 water charges to Saint Paul City Council for approval. Adopted Pass Action details Not available CO 21-70 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 21-73 1 11 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.