Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 10/10/2023 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (11) Public Comments (0) 11 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 Min 23-40 1 1 Approval of Minutes Approving the minutes of the September 12, 2023 meeting. Adopted Pass Action details Not available RES 23-1555 1 2 Resolution Approving the Financial Statements for the month of August 2023. Adopted Pass Action details Not available RES 23-1556 1 3 Resolution Pertaining to Amendment No. 1 to Professional Services Agreement Contract No. 3972 with HR Green, Inc. to provide design and construction administration for the Mailand Road Pump Station Electrical Rehabilitation Project. Adopted Pass Action details Not available RES 23-1557 1 4 Resolution Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 1743 Iowa Avenue East. Adopted Pass Action details Not available RES 23-1558 1 5 Resolution Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 469 Ada Street. Adopted Pass Action details Not available RES 23-1569 1 6 Resolution Pertaining to amending the 2023 Saint Paul Regional Water Services spending budget to record the cost-neutral change in spending for the cost of issuance, principal and interest due on PFA note DW08. Adopted Pass Action details Not available RES 23-1570 1 7 Resolution Pertaining to a 2023 Budget Amendment No. 7 to record the increase in spending and financing for chemical, electricity, sludge hauling and plumbing supplies. Adopted Pass Action details Not available CO 23-55 1 8 Communications & Receive/File Update on Water Conservation Efforts + Utility Trainee Program Received and Filed   Action details Not available CO 23-56 1 9 Communications & Receive/File Affordability Efforts and Assistance Program Funding Received and Filed   Action details Not available CO 23-57 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 23-58 1 11 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.