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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 8/9/2022 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 22-28 21Approval of MinutesApproving the minutes of the July 12, 2022 meeting.   Action details Not available
RES 22-1237 12ResolutionApproving the Financial Statements for the month of June 2022AdoptedPass Action details Not available
RES 22-1240 13ResolutionPertaining to Amendment #1 to Subordinate Funding Agreement #2 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades during the Gold Line Bus Rapid Transit Project.AdoptedPass Action details Not available
RES 22-1241 14ResolutionPertaining to Amendment No. 1 to Site Lease Agreement with T-Mobile Central LLC dated November 15, 2016 to provide for the expansion of the ground lease area.AdoptedPass Action details Not available
RES 22-1242 15ResolutionPertaining to Wellhead Protection Plan Part II Amendment and its submission to the Minnesota Department of Health.AdoptedPass Action details Not available
RES 22-1243 16ResolutionPertaining to a grant funding agreement with the Metropolitan Council to establish a water demand reduction program.AdoptedPass Action details Not available
RLH WB 22-1 27Resolution LH Water Bill AppealAppeal of Bettie Lewis to a Water Service Bill at 543 CENTRAL AVENUE WEST.Laid Over  Action details Not available
CO 22-57 18Communications & Receive/FileEngineering UpdateReceived and Filed  Action details Not available
CO 22-58 19Communications & Receive/File2023 SPRWS BudgetReceived and Filed  Action details Not available
CO 22-59 110Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 22-60 111Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
FileĀ #Date NameDistrictOpinionCommentAction
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