Details 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 Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (12) Public Comments (0) 12 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 22-6 1 1 Approval of Minutes Approving the minutes of the February 8, 2022 meeting. Adopted Pass Action details Not available RES 22-348 1 2 Resolution Approving the Financial Statements for the month of January 2022. Adopted Pass Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available RES 22-352 1 6 Resolution Pertaining to a grant application to the Metropolitan Council to establish a water demand reduction program. Adopted Pass Action details Not available RES 22-353 1 7 Resolution Pertaining to the development of an Enhanced Lead Service Line Replacement Plan. Adopted Pass Action details Not available 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 Action details Not available CO 22-28 1 9 Communications & Receive/File 2022-2024 Strategic Plan Received and Filed   Action details Not available CO 22-24 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 22-25 1 11 Communications & Receive/File 2021 Claims Report Received and Filed   Action details Not available CO 22-26 1 12 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.