Details Meeting Name: Board of Water Commissioners Agenda status: Final-revised Meeting date/time: 6/7/2022 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (11) Public Comments (0) 11 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 22-17 1 1 Approval of Minutes Approving the minutes of the May 10, 2022 meeting. Adopted Pass Action details Not available RES 22-890 1 2 Resolution Approving the Financial Statements for the month of April 2022. Adopted Pass Action details Not available RES 22-891 1 3 Resolution Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 3 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades. Adopted Pass Action details Not available RES 22-892 1 4 Resolution Pertaining to a private water main agreement with six private property owners for the Mendota Plaza development east of Dodd Road, north of South Plaza Drive, and south of Highway 110 in the city of Mendota Heights. Adopted Pass Action details Not available RES 22-893 1 5 Resolution Authorizing an annual expenditure to implement safety, customer service and innovation related recognition program(s). Adopted Pass Action details Not available RES 22-894 1 6 Resolution Pertaining to the retirement of Saint Paul Regional Water Services Production Division Manager, Jim Bode. Adopted Pass Action details Not available RLH WB 21-2 2 7 Resolution LH Water Bill Appeal Appeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO AVENUE. Adopted As Amended Pass Action details Not available RES 22-895 1 8 Resolution Pertaining to a 2022 Administrative Order No. 5 to accept and amend budget for up to an additional $10.5M in American Rescue Plan funds and execute or amend the necessary agreements. Adopted Pass Action details Not available RES 22-896 1 9 Resolution Pertaining to an Amended and Restated Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project. Adopted Pass Action details Not available CO 22-42 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 22-43 1 11 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.