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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 9/14/2021 5:00 PM Minutes status: Draft  
Meeting location: Held Remotely via Microsoft Teams
Please see the meeting guidelines due to the COVID-19 health pandemic emergency.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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RES PH 21-262 11Resolution-Public HearingPublic Hearing on 2022 water charges.   Not available Not available
Min 21-25 12Approval of MinutesApproving the minutes of the August 10, 2021 meeting.   Not available Not available
RES 21-1344 13ResolutionApproving the Financial Statements for the month of July 2021.   Not available Not available
RES 21-1345 14ResolutionPertaining 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.   Not available Not available
RES 21-1346 15ResolutionPertaining to an agreement with HDR Engineering, Inc. to develop a master plan to effectively apply technology over the next several years.   Not available Not available
RES 21-1347 16ResolutionPertaining to an agreement with Great River Greening to allow access to Board property for the removal of invasive Buckthorn vegetation.   Not available Not available
RES 21-1348 17ResolutionPertaining 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.   Not available Not available
RES 21-1349 18ResolutionPertaining to recommending a 2022 budget to Saint Paul City Council for approval.   Not available Not available
RES 21-1350 19ResolutionPertaining to recommending 2022 water charges to Saint Paul City Council for approval.   Not available Not available
CO 21-70 110Communications & Receive/FileGeneral Manager's Report   Not available Not available
CO 21-73 111Communications & Receive/FilePipeline Express   Not available Not available
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