City of Saint Paul - Meeting of Board of Water Commissioners on 6/7/2022 at 5:00 PM

Min 22-17

Fri, 20 Jun 2025 12:19:31 GMT

File #: Min 22-17
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the May 10, 2022 meeting.
Action: Adopted
Result: Pass

RES 22-890

Fri, 20 Jun 2025 12:19:31 GMT

File #: RES 22-890
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of April 2022.
Action: Adopted
Result: Pass

RES 22-891

Fri, 20 Jun 2025 12:19:31 GMT

File #: RES 22-891
Ver.: 1
Agenda #: 3
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

RES 22-892

Fri, 20 Jun 2025 12:19:31 GMT

File #: RES 22-892
Ver.: 1
Agenda #: 4
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

RES 22-893

Fri, 20 Jun 2025 12:19:31 GMT

File #: RES 22-893
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Authorizing an annual expenditure to implement safety, customer service and innovation related recognition program(s).
Action: Adopted
Result: Pass

RES 22-894

Fri, 20 Jun 2025 12:19:31 GMT

File #: RES 22-894
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to the retirement of Saint Paul Regional Water Services Production Division Manager, Jim Bode.
Action: Adopted
Result: Pass

RLH WB 21-2

Fri, 20 Jun 2025 12:19:31 GMT

File #: RLH WB 21-2
Ver.: 2
Agenda #: 7
Type: Resolution LH Water Bill Appeal
Title: Appeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO AVENUE.
Action: Adopted As Amended
Result: Pass

RES 22-895

Fri, 20 Jun 2025 12:19:31 GMT

File #: RES 22-895
Ver.: 1
Agenda #: 8
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

RES 22-896

Fri, 20 Jun 2025 12:19:31 GMT

File #: RES 22-896
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Pertaining to an Amended and Restated Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project.
Action: Adopted
Result: Pass

CO 22-42

Fri, 20 Jun 2025 12:19:31 GMT

File #: CO 22-42
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 22-43

Fri, 20 Jun 2025 12:19:31 GMT

File #: CO 22-43
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: