Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 1/11/2022 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 Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (13) Public Comments (0) 13 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 22-62 1 1 Resolution Election of Board of Water Commissioners Officers. Adopted As Amended Pass Action details Not available Min 22-2 1 2 Approval of Minutes Approving the minutes of the December 14, 2021 meeting.     Action details Not available RES 22-70 1 3 Resolution Approving the Financial Statements for the month of November 2021. Adopted Pass Action details Not available RES 22-71 1 4 Resolution Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff. Adopted Pass Action details Not available RES 22-72 1 5 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 22-73 1 6 Resolution Pertaining to a Master Agreement with GreenMark Solar, Inc. for the purchase of solar power for use in SPRWS operations. Adopted Pass Action details Not available RES 22-74 1 7 Resolution Pertaining to the issuance of Water Revenue Bonds, Series 2022, to finance Phase I and year one of Phase II of the McCarron’s Treatment Plant Improvement Project (2020-2022 Projects). Adopted Pass Action details Not available RES 22-75 1 8 Resolution Pertaining to an Amendment No. 1 to a Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project. Adopted Pass Action details Not available CO 22-3 1 9 Communications & Receive/File Lead Water Service Replacement Plan Received and Filed   Action details Not available CO 22-4 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 22-5 1 11 Communications & Receive/File 2020 SPRWS CAFR Received and Filed   Action details Not available CO 22-6 1 12 Communications & Receive/File 2022 Board Meeting Dates Received and Filed   Action details Not available CO 22-7 1 13 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.