Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 9/6/2022 5:00 PM Minutes status: Final   Meeting location: SPRWS, 1900 Rice St Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (14) Public Comments (0) 14 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 RES PH 22-272 1 1 Resolution-Public Hearing Public Hearing on 2023 water charges. Adopted Pass Action details Not available Min 22-31 1 2 Approval of Minutes Approving the minutes of the August 9, 2022 meeting. Adopted   Action details Not available RES 22-1395 1 3 Resolution Approving the Financial Statements for the month of July 2022. Adopted Pass Action details Not available RES 22-1396 1 4 Resolution Pertaining to a Private Water Main Agreement with St. Paul Fire and Marine Insurance Company to supply water to 1500 Commerce Drive in the city of Mendota Heights. Adopted Pass Action details Not available RES 22-1397 1 5 Resolution Pertaining to an Amendment No. 1 to Lease with the City of Saint Paul to lease a portion of Board-owned property at 750 Snelling Avenue South for use by the City’s Parks and Recreation Department. Adopted Pass Action details Not available RES 22-1398 1 6 Resolution Recognizing Jim Bykowski for dedicated service to the Board of Water Commissioners. Adopted Pass Action details Not available RLH WB 22-1 2 7 Resolution LH Water Bill Appeal Appeal of Bettie Lewis to a Water Service Bill at 543 CENTRAL AVENUE WEST. Laid Over   Action details Not available RES 22-1399 1 8 Resolution Pertaining to recommending a 2023 budget to Saint Paul City Council for approval. Adopted Pass Action details Not available RES 22-1400 1 9 Resolution Pertaining to recommending 2023 water charges to Saint Paul City Council for approval. Adopted Pass Action details Not available CO 22-64 1 10 Communications & Receive/File AMI Presentation Received and Filed   Action details Not available CO 22-65 1 11 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 22-66 1 12 Communications & Receive/File Employee Injury Summary - 2nd Quarter 2022 Received and Filed   Action details Not available CO 22-68 1 13 Communications & Receive/File Vehicle Accident Summary - 2nd Quarter 2022 Received and Filed   Action details Not available CO 22-67 1 14 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.