Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 1/14/2025 5:00 PM Minutes status: Final   Meeting location: SPRWS, 1900 Rice St Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (24) Public Comments (0) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video RES 25-67 1 1 Resolution Election of Board of Water Commissioners Officers. NOW, THEREFORE BE IT RESOLVED, by the Board of Water Commissioners (BWC) that the following persons are appointed officers of the BWC effective immediately after the passage of this Resolution: President - Mara Humphrey Vice President - Nelsie Yang Board Secretary - Mollie Gagnelius Adopted As Amended Pass Action details Not available Min 25-3 1 2 Approval of Minutes Approving the minutes of the December 10, 2024 meeting. Adopted Pass Action details Not available RES 25-69 1 3 Resolution Approving the Financial Statements for the month of November 2024. Adopted Pass Action details Not available RES 25-70 1 4 Resolution Pertaining to a support and maintenance agreement with Advanced Utility Systems to provide support and maintenance services to the Board’s customer information system. Adopted Pass Action details Not available RES 25-71 1 5 Resolution Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects. Adopted Pass Action details Not available RES 25-72 1 6 Resolution Pertaining to an application for a loan from the Drinking Water Revolving Fund to fund the continued construction of the McCarron’s Treatment Plant Project. Adopted Pass Action details Not available RES 25-73 1 7 Resolution Requesting the City of Saint Paul, Minnesota to Issue and Sell Water Revenue Bonds in an Aggregate Principal Amount Not to Exceed $29,000,000 in 2025 and Estimated not to Exceed $6,000,000 in 2026 for the WTP Modernization Project. Adopted Pass Action details Not available RES 24-1809 1 8 Resolution Pertaining to an ordinance amending Chapter 85 of the Legislative Code of the City of Saint Paul regarding Water Rates. Adopted Pass Action details Not available RES 24-1810 1 9 Resolution Pertaining to an ordinance amending Chapter 87 of the Legislative Code of the City of Saint Paul regarding Water Service Connections. Adopted Pass Action details Not available RES 24-1811 1 10 Resolution Pertaining to an ordinance amending Chapter 88 of the Legislative Code of the City of Saint Paul regarding Water Meters. Adopted Pass Action details Not available RES 24-1812 1 11 Resolution Pertaining to an ordinance amending Chapter 89 of the Legislative Code of the City of Saint Paul regarding Fire Supplies. Adopted Pass Action details Not available RES 24-1813 1 12 Resolution Pertaining to an ordinance amending Chapter 90 of the Legislative Code of the City of Saint Paul regarding Fire Hydrants. Adopted Pass Action details Not available RES 24-1814 1 13 Resolution Pertaining to an ordinance amending Chapter 91 of the Legislative Code of the City of Saint Paul regarding miscellaneous provisions. Adopted Pass Action details Not available RES 24-1815 1 14 Resolution Pertaining to an ordinance amending Chapter 92 of the Legislative Code of the City of Saint Paul regarding Plumbing. Adopted Pass Action details Not available RES 24-1816 1 15 Resolution Pertaining to an ordinance amending Chapter 93 of the Legislative Code of the City of Saint Paul regarding Water Service Connections. Adopted Pass Action details Not available RES 24-1817 1 16 Resolution Pertaining to an ordinance amending Chapter 94 of the Legislative Code of the City of Saint Paul regarding Interior Work. Adopted Pass Action details Not available RES 24-1818 1 17 Resolution Pertaining to an ordinance deleting the requirements of Chapter 96 of the Legislative Code of the City of Saint Paul regarding Connection of Air Conditioning Equipment to City Water. Adopted Pass Action details Not available RES 24-1819 1 18 Resolution Pertaining to an ordinance amending Chapter 97 of the Legislative Code of the City of Saint Paul regarding Well Drillers. Adopted Pass Action details Not available RES 25-74 1 19 Resolution Pertaining to Title XI water related fees and charges of the Legislative Code of the City of Saint Paul regarding the organization of fees and charges. Adopted Pass Action details Not available RES 25-79 1 20 Resolution Pertaining to revising the Collection Processes Business Plan. Adopted Pass Action details Not available CO 25-3 1 21 Communications & Receive/File McCarron's Water Treatment Plant Project Update Received and Filed   Action details Not available CO 25-4 1 22 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 25-5 1 23 Communications & Receive/File 2023 Annual Financial Report Received and Filed   Action details Not available CO 25-6 1 24 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.