City of Saint Paul - Meeting of Board of Water Commissioners on 7/9/2024 at 5:00 PM

Min 24-26

Fri, 20 Jun 2025 12:22:59 GMT

File #: Min 24-26
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the June 4, 2024 meeting.
Action: Adopted
Result: Pass

RES 24-966

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-966
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of May 2024.
Action: Adopted
Result: Pass

RES 24-967

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-967
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a grant funding agreement with the Metropolitan Council to establish a water demand reduction program.
Action: Adopted
Result: Pass

RES 24-968

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-968
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a Source Water Protection Plan Implementation Grant Agreement between the Minnesota Department of Health (MDH) and the Board of Water Commissioners to define the administration of grant funding to fund the development of an ArcGIS Story Map that will fulfill several SPRWS Wellhead Protection Plan management strategies.
Action: Adopted
Result: Pass

RES 24-969

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-969
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to a Budget Amendment No. 3 for a Source Water Protection Plan Implementation Grant from the Minnesota Department of Health (MDH) awarded to the Board.
Action: Adopted
Result: Pass

RES 24-970

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-970
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to a Planning Grant Agreement between the Capitol Region Watershed District (CRWD) and the Board of Water Commissioners to define the administration of grant funding to fund an assessment and opportunities study for current and future stormwater best management practices (BMPs) at the McCarrons Treatment Plant campus.
Action: Adopted
Result: Pass

RES 24-971

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-971
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to a Budget Amendment No. 4 for a Planning Grant from the Capitol Region Watershed District (CRWD) awarded to the Board.
Action: Adopted
Result: Pass

RES 24-972

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-972
Ver.: 1
Agenda #: 8
Type: Resolution
Title: Pertaining to the release of a public water utility easement granted to the Board at 510 White Bear Avenue South in the City of Saint Paul.
Action: Adopted
Result: Pass

RES 24-974

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-974
Ver.: 1
Agenda #: 10
Type: Resolution
Title: Providing for the issuance of a water revenue note in an original aggregate principal amount not to exceed $29,000,000.
Action: Adopted
Result: Pass

RES 24-973

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-973
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Pertaining to an Amendment No. 3 to Agreement with Short Elliott Hendrickson, Inc. to provide professional engineering services during the reconditioning of the Board’s elevated water towers.
Action: Adopted
Result: Pass

RES 24-975

Fri, 20 Jun 2025 12:22:59 GMT

File #: RES 24-975
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects.
Action: Adopted
Result: Pass

CO 24-31

Fri, 20 Jun 2025 12:22:59 GMT

File #: CO 24-31
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: Cyber Security
Action: Received and Filed
Result:

CO 24-32

Fri, 20 Jun 2025 12:22:59 GMT

File #: CO 24-32
Ver.: 1
Agenda #: 13
Type: Communications & Receive/File
Title: 2025 Budget
Action: Received and Filed
Result:

CO 24-33

Fri, 20 Jun 2025 12:22:59 GMT

File #: CO 24-33
Ver.: 1
Agenda #: 14
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 24-34

Fri, 20 Jun 2025 12:22:59 GMT

File #: CO 24-34
Ver.: 1
Agenda #: 15
Type: Communications & Receive/File
Title: Employee Injury Summary - 1st Quarter 2024
Action: Received and Filed
Result:

CO 24-35

Fri, 20 Jun 2025 12:22:59 GMT

File #: CO 24-35
Ver.: 1
Agenda #: 16
Type: Communications & Receive/File
Title: Vehicle Accident Summary - 1st Quarter 2024
Action: Received and Filed
Result:

CO 24-36

Fri, 20 Jun 2025 12:22:59 GMT

File #: CO 24-36
Ver.: 1
Agenda #: 17
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: