Details 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 Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Not available 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 Min 22-4 1 1 Approval of Minutes Approving the minutes of the January 11, 2022 meeting. Adopted   Action details Not available RES 22-207 1 2 Resolution Approving the Financial Statements for the month of December 2021. Adopted Pass Action details Not available RES 22-208 1 3 Resolution Pertaining 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. Adopted Pass Action details Not available RES 22-209 1 4 Resolution Pertaining 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. Adopted Pass Action details Not available RES 22-210 1 5 Resolution Pertaining to an Amendment No. 2 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 RES 22-211 1 6 Resolution Pertaining 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. Adopted Pass Action details Not available RES 22-212 1 7 Resolution Pertaining 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. Adopted Pass Action details Not available CO 22-12 1 8 Communications & Receive/File Water Quality Update Received and Filed   Action details Not available CO 22-13 1 9 Communications & Receive/File Lead Water Service Replacement Plan Received and Filed   Action details Not available CO 22-14 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 22-15 1 11 Communications & Receive/File Employee Injury Summary - 4th Quarter 2021 Received and Filed   Action details Not available CO 22-16 1 12 Communications & Receive/File Vehicle Accident Summary - 4th Quarter 2021 Received and Filed   Action details Not available CO 22-17 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.