Min 22-6
| 1 | 1 | Approval of Minutes | Approving the minutes of the February 8, 2022 meeting. | Adopted | Pass |
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RES 22-348
| 1 | 2 | Resolution | Approving the Financial Statements for the month of January 2022. | Adopted | Pass |
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RES 22-349
| 1 | 3 | Resolution | Pertaining 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. | Adopted | Pass |
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RES 22-350
| 1 | 4 | Resolution | Pertaining 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. | Adopted | Pass |
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RES 22-351
| 1 | 5 | Resolution | Pertaining to an Amendment No. 3 to a Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project. | Adopted | Pass |
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RES 22-352
| 1 | 6 | Resolution | Pertaining to a grant application to the Metropolitan Council to establish a water demand reduction program. | Adopted | Pass |
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RES 22-353
| 1 | 7 | Resolution | Pertaining to the development of an Enhanced Lead Service Line Replacement Plan. | Adopted | Pass |
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RES 22-376
| 1 | 8 | Resolution | Pertaining 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. | Adopted | Pass |
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CO 22-28
| 1 | 9 | Communications & Receive/File | 2022-2024 Strategic Plan | Received and Filed | |
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CO 22-24
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 22-25
| 1 | 11 | Communications & Receive/File | 2021 Claims Report | Received and Filed | |
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CO 22-26
| 1 | 12 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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