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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 | | |
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Min 25-3
| 1 | 2 | Approval of Minutes | Approving the minutes of the December 10, 2024 meeting. | | |
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RES 25-69
| 1 | 3 | Resolution | Approving the Financial Statements for the month of November 2024. | | |
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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. | | |
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RES 25-71
| 1 | 5 | Resolution | Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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RES 25-79
| 1 | 20 | Resolution | Pertaining to revising the Collection Processes Business Plan. | | |
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CO 25-3
| 1 | 21 | Communications & Receive/File | McCarron's Water Treatment Plant Project Update | | |
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CO 25-4
| 1 | 22 | Communications & Receive/File | General Manager's Report | | |
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CO 25-5
| 1 | 23 | Communications & Receive/File | 2023 Annual Financial Report | | |
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CO 25-6
| 1 | 24 | Communications & Receive/File | Pipeline Express | | |
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