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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: 1/11/2022 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:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 22-62 11ResolutionElection of Board of Water Commissioners Officers.   Not available Not available
Min 22-2 12Approval of MinutesApproving the minutes of the December 14, 2021 meeting.   Not available Not available
RES 22-70 13ResolutionApproving the Financial Statements for the month of November 2021.   Not available Not available
RES 22-71 14ResolutionPertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff.   Not available 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.   Not available 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.   Not available 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).   Not available 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.   Not available Not available
CO 22-3 19Communications & Receive/FileLead Water Service Replacement Plan   Not available Not available
CO 22-4 110Communications & Receive/FileGeneral Manager's Report   Not available Not available
CO 22-5 111Communications & Receive/File2020 SPRWS CAFR   Not available Not available
CO 22-6 112Communications & Receive/File2022 Board Meeting Dates   Not available Not available
CO 22-7 113Communications & Receive/FilePipeline Express   Not available Not available
File #Date NameDistrictOpinionCommentAction
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