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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 Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 22-62 11ResolutionElection of Board of Water Commissioners Officers.Adopted As AmendedPass Action details Not available
Min 22-2 12Approval of MinutesApproving the minutes of the December 14, 2021 meeting.   Action details Not available
RES 22-70 13ResolutionApproving the Financial Statements for the month of November 2021.AdoptedPass Action details Not available
RES 22-71 14ResolutionPertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff.AdoptedPass Action details Not available
RES 22-72 15ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-73 16ResolutionPertaining to a Master Agreement with GreenMark Solar, Inc. for the purchase of solar power for use in SPRWS operations.AdoptedPass Action details Not available
RES 22-74 17ResolutionPertaining 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).AdoptedPass Action details Not available
RES 22-75 18ResolutionPertaining to an Amendment No. 1 to a Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project.AdoptedPass Action details Not available
CO 22-3 19Communications & Receive/FileLead Water Service Replacement PlanReceived and Filed  Action details Not available
CO 22-4 110Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 22-5 111Communications & Receive/File2020 SPRWS CAFRReceived and Filed  Action details Not available
CO 22-6 112Communications & Receive/File2022 Board Meeting DatesReceived and Filed  Action details Not available
CO 22-7 113Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
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