Title
Pertaining to a Budget Amendment No. 9 for a Met Council grant awarded to the Board.
Body
WHEREAS, the Board of Water Commissioners of the City of Saint Paul (“Board”) adopted its 2024 budget in September 2023; and
WHEREAS, staff had been directed by the Board at its April 16, 2024, meeting to apply for $37,000 in Water Efficiency Grant Program funding from the Metropolitan Council to be used for toilet efficiency program; and
WHEREAS, the Board has been awarded $37,000 through Metropolitan Council for a toilet efficiency program beneficial to participating property owners; and
WHERAS, at its July 9, 2024, meeting, the Board approved accepting the grant award and executing the grant agreement via RES 24-967; and
WHEREAS, 2024 Budget Amendment No. 9 increases the 2024 spending and financing budget to include $37,000 in Met Council grant funds awarded to the Board; now, therefore, be it
RESOLVED, that the Board of Water Commissioners does hereby recommend amendment to its 2024 Adopted Budget, resulting in an increase of spending and financing of $37,000 to the 2024 Adopted Budget, resulting in an amended budget of $218,865,536, the details of such are attached, and does recommend approval by the Saint Paul City Council.