Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 7/9/2024 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 (17) Public Comments (0) 17 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 24-26 1 1 Approval of Minutes Approving the minutes of the June 4, 2024 meeting. Adopted Pass Action details Not available RES 24-966 1 2 Resolution Approving the Financial Statements for the month of May 2024. Adopted Pass Action details Not available RES 24-967 1 3 Resolution Pertaining to a grant funding agreement with the Metropolitan Council to establish a water demand reduction program. Adopted Pass Action details Not available RES 24-968 1 4 Resolution Pertaining to a Source Water Protection Plan Implementation Grant Agreement between the Minnesota Department of Health (MDH) and the Board of Water Commissioners to define the administration of grant funding to fund the development of an ArcGIS Story Map that will fulfill several SPRWS Wellhead Protection Plan management strategies. Adopted Pass Action details Not available RES 24-969 1 5 Resolution Pertaining to a Budget Amendment No. 3 for a Source Water Protection Plan Implementation Grant from the Minnesota Department of Health (MDH) awarded to the Board. Adopted Pass Action details Not available RES 24-970 1 6 Resolution Pertaining to a Planning Grant Agreement between the Capitol Region Watershed District (CRWD) and the Board of Water Commissioners to define the administration of grant funding to fund an assessment and opportunities study for current and future stormwater best management practices (BMPs) at the McCarrons Treatment Plant campus. Adopted Pass Action details Not available RES 24-971 1 7 Resolution Pertaining to a Budget Amendment No. 4 for a Planning Grant from the Capitol Region Watershed District (CRWD) awarded to the Board. Adopted Pass Action details Not available RES 24-972 1 8 Resolution Pertaining to the release of a public water utility easement granted to the Board at 510 White Bear Avenue South in the City of Saint Paul. Adopted Pass Action details Not available RES 24-974 1 10 Resolution Providing for the issuance of a water revenue note in an original aggregate principal amount not to exceed $29,000,000. Adopted Pass Action details Not available RES 24-973 1 9 Resolution Pertaining to an Amendment No. 3 to Agreement with Short Elliott Hendrickson, Inc. to provide professional engineering services during the reconditioning of the Board’s elevated water towers. Adopted Pass Action details Not available RES 24-975 1 11 Resolution Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects. Adopted Pass Action details Not available CO 24-31 1 12 Communications & Receive/File Cyber Security Received and Filed   Action details Not available CO 24-32 1 13 Communications & Receive/File 2025 Budget Received and Filed   Action details Not available CO 24-33 1 14 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 24-34 1 15 Communications & Receive/File Employee Injury Summary - 1st Quarter 2024 Received and Filed   Action details Not available CO 24-35 1 16 Communications & Receive/File Vehicle Accident Summary - 1st Quarter 2024 Received and Filed   Action details Not available CO 24-36 1 17 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.