City of Saint Paul - Meeting of Board of Water Commissioners on 2/13/2024 at 5:00 PM

RES 24-245

Fri, 20 Jun 2025 12:22:22 GMT

File #: RES 24-245
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of December 2023.
Action:
Result:

RES 24-246

Fri, 20 Jun 2025 12:22:22 GMT

File #: RES 24-246
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a 2024 Administrative Order No. 1 to amend the 2024 budget to reflect accurate fringe close out in the capital projects accounting units.
Action:
Result:

RES 24-247

Fri, 20 Jun 2025 12:22:22 GMT

File #: RES 24-247
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to Amendment No. 1 to Professional Services Agreement Contract No. 4012 with TruePani Inc. to provide pitcher filter, filter cartridges and water sampling services for lead service line replacements during the Lead Free SPRWS Project.
Action:
Result:

RES 24-248

Fri, 20 Jun 2025 12:22:22 GMT

File #: RES 24-248
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to a Source Water Protection Plan Implementation Grant application to the Minnesota Department of Health (MDH) to fund the development of an ArcGIS Story Map that will fulfill several SPRWS Wellhead Protection Plan management strategies.
Action:
Result:

RES 24-249

Fri, 20 Jun 2025 12:22:22 GMT

File #: RES 24-249
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to MnDOT Agreement No. 1055949 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 6215-114.
Action:
Result:

RES 24-250

Fri, 20 Jun 2025 12:22:22 GMT

File #: RES 24-250
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to an Amendment to the Lease Agreement with the City of Saint Paul to lease a portion of City-owned property known as Pig’s Eye Regional Park allowing for termination of Lease.
Action:
Result:

Min 24-4

Fri, 20 Jun 2025 12:22:22 GMT

File #: Min 24-4
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the January 11, 2024 meeting.
Action:
Result:

CO 24-5

Fri, 20 Jun 2025 12:22:22 GMT

File #: CO 24-5
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: SPRWS Leadership Overview
Action:
Result:

CO 24-10

Fri, 20 Jun 2025 12:22:22 GMT

File #: CO 24-10
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Establishing Examining Committee for General Manager's Appointment
Action:
Result:

CO 24-6

Fri, 20 Jun 2025 12:22:22 GMT

File #: CO 24-6
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: General Manager's Report
Action:
Result:

CO 24-7

Fri, 20 Jun 2025 12:22:22 GMT

File #: CO 24-7
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Pipeline Express
Action:
Result: