City of Saint Paul - Meeting of Board of Water Commissioners on 5/12/2026 at 12:00 PM

Min 26-16

Thu, 14 May 2026 13:45:54 GMT

File #: Min 26-16
Ver.: 2
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the April 14, 2026 meeting.
Action: Adopted
Result: Pass

RES 26-794

Thu, 14 May 2026 13:45:54 GMT

File #: RES 26-794
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of March 2026.
Action: Adopted
Result: Pass

RES 26-795

Thu, 14 May 2026 13:54:44 GMT

File #: RES 26-795
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant of up to $45,000,000 to partially fund 2027 construction costs for the Lead Free SPRWS Program.
Action: Adopted
Result: Pass

RES 26-796

Thu, 14 May 2026 13:54:44 GMT

File #: RES 26-796
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant of up to $750,000 to partially fund 2027 construction costs for unplanned replacements for the Lead Free SPRWS Program.
Action: Adopted
Result: Pass

RES 26-797

Thu, 14 May 2026 13:54:44 GMT

File #: RES 26-797
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects planned for 2026 or 2027.
Action: Adopted
Result: Pass

RES 26-798

Thu, 14 May 2026 14:05:47 GMT

File #: RES 26-798
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to Amendment No. 3 to Professional Services Agreement Contract No. 4012 with TruePani Inc. to provide pitchers, filter cartridges, and water sampling services for lead service line replacements during the Lead Free SPRWS Project.
Action: Adopted
Result: Pass

RES 26-799

Thu, 14 May 2026 14:05:47 GMT

File #: RES 26-799
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to Gold Line Bus Rapid Transit Extension Funding Agreement with Metropolitan Council to provide reimbursement for costs incurred from water system relocation.
Action: Adopted
Result: Pass

RLH WB 26-1

Thu, 14 May 2026 13:45:54 GMT

File #: RLH WB 26-1
Ver.: 2
Agenda #: 8
Type: Resolution LH Water Bill Appeal
Title: Appeal of Mulugeta Mosazghi, Muler Auto Repair LLC, to a Water Service Bill at 1200 SEVENTH STREET WEST.
Action: Adopted
Result: Pass

RLH WB 26-2

Thu, 14 May 2026 13:45:54 GMT

File #: RLH WB 26-2
Ver.: 2
Agenda #: 9
Type: Resolution LH Water Bill Appeal
Title: Appeal of Farid Freddy Jiryis, dba Maryland Amoco BP, to a Water Service Bill at 1198 WHITE BEAR AVENUE NORTH.
Action: Adopted
Result: Pass

RLH WB 26-3

Thu, 14 May 2026 13:45:54 GMT

File #: RLH WB 26-3
Ver.: 2
Agenda #: 10
Type: Resolution LH Water Bill Appeal
Title: Appeal of Sunn Sunn Thaw to a Water Service Bill at 398 MISSISSIPPI RIVER BOULEVARD SOUTH.
Action: Adopted
Result: Pass

CO 26-20

Thu, 14 May 2026 15:57:47 GMT

File #: CO 26-20
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Cost of Service Study Update - HDR Presentation
Action: Received and Filed
Result:

CO 26-21

Thu, 14 May 2026 15:57:47 GMT

File #: CO 26-21
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 26-22

Thu, 14 May 2026 13:45:54 GMT

File #: CO 26-22
Ver.: 1
Agenda #: 13
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: