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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 3/8/2022 5:00 PM Minutes status: Final  
Meeting location: Held Remotely via Microsoft Teams
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
Min 22-6 11Approval of MinutesApproving the minutes of the February 8, 2022 meeting.AdoptedPass Action details Not available
RES 22-348 12ResolutionApproving the Financial Statements for the month of January 2022.AdoptedPass Action details Not available
RES 22-349 13ResolutionPertaining to a Thirty-Fifth Rider to Agreement with the City of Little Canada to provide for construction of a hard surface trail connection from the dead end of Woodlynn Avenue to an existing trail within Board-owned right-of-way.AdoptedPass Action details Not available
RES 22-350 14ResolutionPertaining to Amendment No. 2 to Lease with Ramsey County extending the leased premises to include parking area improvements at the Charles M. Schulz Highland Arena.AdoptedPass Action details Not available
RES 22-351 15ResolutionPertaining to an Amendment No. 3 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 22-352 16ResolutionPertaining to a grant application to the Metropolitan Council to establish a water demand reduction program.AdoptedPass Action details Not available
RES 22-353 17ResolutionPertaining to the development of an Enhanced Lead Service Line Replacement Plan.AdoptedPass Action details Not available
RES 22-376 18ResolutionPertaining to an application to the Minnesota Public Facilities Authority for a loan to partially finance the replacement of private property lead services for a value of $250,000.AdoptedPass Action details Not available
CO 22-28 19Communications & Receive/File2022-2024 Strategic PlanReceived and Filed  Action details Not available
CO 22-24 110Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 22-25 111Communications & Receive/File2021 Claims ReportReceived and Filed  Action details Not available
CO 22-26 112Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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