Title
Amending the 2024 Regional Water Services adopted budget resulting in an increase of spending of $10,000 for a grant.
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 February 13, 2024, meeting to apply for $10,000 in Source Water Protection Plan Implementation grant funding from the Minnesota Department of Health to be used for implementation of the Wellhead Protection Plan; and
WHEREAS, the Board has been awarded $10,000 through a Minnesota Department of Health Source Water Protection Plan Implementation grant and such funds are dedicated to implementing several management strategies outlined in the Wellhead Protection Plan; and
WHERAS, at its July 9, 2024, meeting, the Board approved accepting the grant award and executing the grant agreement via Resolution 24-969; and
WHEREAS, 2024 Administrative Order No. 3 increases the 2024 spending budget to include $10,000 in Minnesota Depart of Health 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 of $10,000 to the 2024 Adopted Budget, resulting in an amended budget of $218,492,236, the details of such are attached, and does recommend approval by the Saint Paul City Council.
Financial Analysis
See Attachment.