RES 22-62
| 1 | 1 | Resolution | Election of Board of Water Commissioners Officers. | Adopted As Amended | Pass |
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Min 22-2
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 14, 2021 meeting. | | |
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RES 22-70
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2021. | Adopted | Pass |
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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 |
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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 |
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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 |
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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 |
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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 |
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CO 22-3
| 1 | 9 | Communications & Receive/File | Lead Water Service Replacement Plan | Received and Filed | |
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CO 22-4
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 22-5
| 1 | 11 | Communications & Receive/File | 2020 SPRWS CAFR | Received and Filed | |
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CO 22-6
| 1 | 12 | Communications & Receive/File | 2022 Board Meeting Dates | Received and Filed | |
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CO 22-7
| 1 | 13 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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