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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 Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
Min 22-17 11Approval of MinutesApproving the minutes of the May 10, 2022 meeting.AdoptedPass Action details Not available
RES 22-890 12ResolutionApproving the Financial Statements for the month of April 2022.AdoptedPass Action details Not available
RES 22-891 13ResolutionPertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 3 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades.AdoptedPass Action details Not available
RES 22-892 14ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-893 15ResolutionAuthorizing an annual expenditure to implement safety, customer service and innovation related recognition program(s).AdoptedPass Action details Not available
RES 22-894 16ResolutionPertaining to the retirement of Saint Paul Regional Water Services Production Division Manager, Jim Bode.AdoptedPass Action details Not available
RLH WB 21-2 27Resolution LH Water Bill AppealAppeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO AVENUE.Adopted As AmendedPass Action details Not available
RES 22-895 18ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-896 19ResolutionPertaining to an Amended and Restated Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project.AdoptedPass Action details Not available
CO 22-42 110Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 22-43 111Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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