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Min 22-11
| 1 | 1 | Approval of Minutes | Approving the minutes of the March 8, 2022 meeting. | Adopted | |
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RES 22-561
| 1 | 2 | Resolution | Approving the Financial Statements for the months of February and March 2022. | Adopted | Pass |
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RES 22-562
| 1 | 3 | Resolution | Pertaining to a Settlement Agreement between Christine Jefferson and the City of Saint Paul. | Adopted | Pass |
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RES 22-563
| 1 | 4 | Resolution | Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 2 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades. | Adopted | Pass |
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RES 22-564
| 1 | 5 | Resolution | Pertaining to an Amendment No. 1 to Agreement for Sale and Purchase of Real Property with Mee K. Vangsoua and Michael Thao. | Adopted | Pass |
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RES 22-565
| 1 | 6 | Resolution | Pertaining to a Joint Powers Agreement with Ramsey County and VLAWMO regarding maintenance contributions of each party following the removal of invasive buckthorn vegetation at Vadnais-Sucker Lakes Regional Park. | Adopted | Pass |
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RES 22-566
| 1 | 7 | Resolution | Pertaining to 2022 Administrative Order No. 1 for the transfer of funds from the Board’s Office Furniture expense account to its Building Repair Services expense account. | Adopted | Pass |
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RES 22-568
| 1 | 8 | Resolution | Pertaining to the approval of the Saint Paul Regional Water Services 2022-2024 Strategic Plan. | Adopted | Pass |
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RES 22-728
| 1 | 9 | Resolution | Pertaining to a Twenty-Seventh Rider to Agreement with the City of Shoreview allowing the City to install electrical lines through a new conduit for street lighting as part of the City’s 2022 Street Light Project. | Adopted | Pass |
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RES 22-729
| 1 | 10 | Resolution | Pertaining to a Fourth Rider to Lease Agreement with the City of Saint Paul to provide for improvements to the City’s canine training facility at the McCarron’s Water Treatment Plant property. | Adopted | Pass |
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RES 22-730
| 1 | 11 | Resolution | Pertaining to a 2022 Budget Amendment No. 2 to record the increase in spending and financing for certain 2021 Professional Services Agreements and the 2021 PFA Grant for Lead Service Line Replacement program. | Adopted | Pass |
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RLH WB 21-2
| 2 | 12 | Resolution LH Water Bill Appeal | Appeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO AVENUE. | Laid Over | |
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RES 22-567
| 1 | 13 | Resolution | Pertaining to a Professional Services Agreement with CDM Smith Inc. to provide consultation in the development of the Board’s enhanced lead service line replacement program. | Adopted | Pass |
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RES 22-732
| 1 | 14 | Resolution | Pertaining to a 2022 Budget Amendment No. 3 to record the increase in spending and financing for updated estimates for the McCarron’s Treatment Plant Improvement Project. | Adopted | Pass |
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RES 22-738
| 1 | 15 | Resolution | Authorizing Saint Paul Regional Water Services (“SPRWS”) to accept a $4M pass-through grant in American Rescue Plan funds (the “Funds”) to amend the 2022 budget to incorporate the Funds; and execute the necessary agreements. | Adopted | Pass |
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RES 22-754
| 1 | 16 | Resolution | Pertaining to the issuance of Water Revenue Note, Series 2022. | Adopted | Pass |
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CO 22-37
| 1 | 17 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 22-38
| 1 | 18 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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