Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 7/9/2024 5:00 PM Minutes status: Draft   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Accessible Agenda Published minutes: Not available   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.     Not available Not available RES 24-966 1 2 Resolution Approving the Financial Statements for the month of May 2024.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available Not available RES 24-975 1 11 Resolution Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects.     Not available Not available CO 24-31 1 12 Communications & Receive/File Cyber Security     Not available Not available CO 24-32 1 13 Communications & Receive/File 2025 Budget     Not available Not available CO 24-33 1 14 Communications & Receive/File General Manager's Report     Not available Not available CO 24-34 1 15 Communications & Receive/File Employee Injury Summary - 1st Quarter 2024     Not available Not available CO 24-35 1 16 Communications & Receive/File Vehicle Accident Summary - 1st Quarter 2024     Not available Not available CO 24-36 1 17 Communications & Receive/File Pipeline Express     Not available Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.