City of Saint Paul - Meeting of Board of Water Commissioners on 5/10/2022 at 5:00 PM

Min 22-11

Fri, 20 Jun 2025 12:19:22 GMT

File #: Min 22-11
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the March 8, 2022 meeting.
Action: Adopted
Result:

RES 22-561

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-561
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the months of February and March 2022.
Action: Adopted
Result: Pass

RES 22-562

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-562
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a Settlement Agreement between Christine Jefferson and the City of Saint Paul.
Action: Adopted
Result: Pass

RES 22-563

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-563
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 2 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades.
Action: Adopted
Result: Pass

RES 22-564

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-564
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to an Amendment No. 1 to Agreement for Sale and Purchase of Real Property with Mee K. Vangsoua and Michael Thao.
Action: Adopted
Result: Pass

RES 22-565

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-565
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to a Joint Powers Agreement with Ramsey County and VLAWMO regarding maintenance contributions of each party following the removal of invasive buckthorn vegetation at Vadnais-Sucker Lakes Regional Park.
Action: Adopted
Result: Pass

RES 22-566

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-566
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to 2022 Administrative Order No. 1 for the transfer of funds from the Board’s Office Furniture expense account to its Building Repair Services expense account.
Action: Adopted
Result: Pass

RES 22-568

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-568
Ver.: 1
Agenda #: 8
Type: Resolution
Title: Pertaining to the approval of the Saint Paul Regional Water Services 2022-2024 Strategic Plan.
Action: Adopted
Result: Pass

RES 22-728

Fri, 20 Jun 2025 12:19:22 GMT

File #: RES 22-728
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Pertaining to a Twenty-Seventh Rider to Agreement with the City of Shoreview allowing the City to install electrical lines through a new conduit for street lighting as part of the City’s 2022 Street Light Project.
Action: Adopted
Result: Pass

RES 22-729

Fri, 20 Jun 2025 12:19:22 GMT

File #: RES 22-729
Ver.: 1
Agenda #: 10
Type: Resolution
Title: Pertaining to a Fourth Rider to Lease Agreement with the City of Saint Paul to provide for improvements to the City’s canine training facility at the McCarron’s Water Treatment Plant property.
Action: Adopted
Result: Pass

RES 22-730

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-730
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Pertaining to a 2022 Budget Amendment No. 2 to record the increase in spending and financing for certain 2021 Professional Services Agreements and the 2021 PFA Grant for Lead Service Line Replacement program.
Action: Adopted
Result: Pass

RLH WB 21-2

Fri, 20 Jun 2025 12:19:23 GMT

File #: RLH WB 21-2
Ver.: 2
Agenda #: 12
Type: Resolution LH Water Bill Appeal
Title: Appeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO AVENUE.
Action: Laid Over
Result:

RES 22-567

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-567
Ver.: 1
Agenda #: 13
Type: Resolution
Title: Pertaining to a Professional Services Agreement with CDM Smith Inc. to provide consultation in the development of the Board’s enhanced lead service line replacement program.
Action: Adopted
Result: Pass

RES 22-732

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-732
Ver.: 1
Agenda #: 14
Type: Resolution
Title: Pertaining to a 2022 Budget Amendment No. 3 to record the increase in spending and financing for updated estimates for the McCarron’s Treatment Plant Improvement Project.
Action: Adopted
Result: Pass

RES 22-738

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-738
Ver.: 1
Agenda #: 15
Type: Resolution
Title: Authorizing Saint Paul Regional Water Services (“SPRWS”) to accept a $4M pass-through grant in American Rescue Plan funds (the “Funds”) to amend the 2022 budget to incorporate the Funds; and execute the necessary agreements.
Action: Adopted
Result: Pass

RES 22-754

Fri, 20 Jun 2025 12:19:23 GMT

File #: RES 22-754
Ver.: 1
Agenda #: 16
Type: Resolution
Title: Pertaining to the issuance of Water Revenue Note, Series 2022.
Action: Adopted
Result: Pass

CO 22-37

Fri, 20 Jun 2025 12:19:23 GMT

File #: CO 22-37
Ver.: 1
Agenda #: 17
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 22-38

Fri, 20 Jun 2025 12:19:23 GMT

File #: CO 22-38
Ver.: 1
Agenda #: 18
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: