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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 2/8/2022 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 Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
Min 22-4 11Approval of MinutesApproving the minutes of the January 11, 2022 meeting.Adopted  Action details Not available
RES 22-207 12ResolutionApproving the Financial Statements for the month of December 2021.AdoptedPass Action details Not available
RES 22-208 13ResolutionPertaining to an agreement with HR Green, Inc. to provide professional engineering services to create a Capital Improvement Plan for all the Board’s pump stations.AdoptedPass Action details Not available
RES 22-209 14ResolutionPertaining to an agreement with Short Elliott Hendrickson, Inc. to provide professional engineering services during the reconditioning of the Board’s Ferndale Street elevated water tower.AdoptedPass Action details Not available
RES 22-210 15ResolutionPertaining to an Amendment No. 2 to a Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project.AdoptedPass Action details Not available
RES 22-211 16ResolutionPertaining to an application for a loan from the Drinking Water Revolving Fund to fund the design, and the first year of construction for the McCarron’s Treatment Plant Project.AdoptedPass Action details Not available
RES 22-212 17ResolutionPertaining to a request to include water service connection material type at the time of the City of Saint Paul Truth-in-Sale of Housing Disclosure Report.AdoptedPass Action details Not available
CO 22-12 18Communications & Receive/FileWater Quality UpdateReceived and Filed  Action details Not available
CO 22-13 19Communications & Receive/FileLead Water Service Replacement PlanReceived and Filed  Action details Not available
CO 22-14 110Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 22-15 111Communications & Receive/FileEmployee Injury Summary - 4th Quarter 2021Received and Filed  Action details Not available
CO 22-16 112Communications & Receive/FileVehicle Accident Summary - 4th Quarter 2021Received and Filed  Action details Not available
CO 22-17 113Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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