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Min 24-20
| 1 | 1 | Approval of Minutes | Approving the minutes of the April 16, 2024 meeting. | Adopted | |
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RES 24-723
| 1 | 2 | Resolution | Approving the Financial Statements for the month of March 2024. | Adopted | Pass |
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RES 24-724
| 1 | 3 | Resolution | Amending the 2024 Saint Paul Regional Water Services spending budget to record the cost-neutral change in spending for principal and interest due on PFA note DW08. | Adopted | Pass |
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RES 24-725
| 1 | 4 | Resolution | Pertaining to approving a development agreement with the Saint Paul Port Authority concerning the former Hillcrest Golf Course (“The Heights”) property. | Adopted | Pass |
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RES 24-726
| 1 | 5 | Resolution | Pertaining to a Professional Services Agreement with Advance Utility Systems to provide services to integrate Paymentus with CIS Infinity V4 to support the Board’s new electronic payment system. | Adopted | Pass |
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RES 24-560
| 1 | 6 | Resolution | Pertaining to approving master contracts with multiple firms to provide engineering services. | Adopted | Pass |
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CO 24-23
| 1 | 7 | Communications & Receive/File | Disconnection Due to Non-payment Policy | Received and Filed | |
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CO 24-24
| 1 | 8 | Communications & Receive/File | PFAS (Forever Chemicals) - presentation | Received and Filed | |
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CO 24-25
| 1 | 9 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 24-26
| 1 | 10 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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