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Meeting Name: Board of Water Commissioners Agenda status: Final-revised
Meeting date/time: 5/14/2024 5:00 PM Minutes status: Final  
Meeting location: SPRWS, 1900 Rice St
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
Min 24-20 11Approval of MinutesApproving the minutes of the April 16, 2024 meeting.Adopted  Action details Not available
RES 24-723 12ResolutionApproving the Financial Statements for the month of March 2024.AdoptedPass Action details Not available
RES 24-724 13ResolutionAmending the 2024 Saint Paul Regional Water Services spending budget to record the cost-neutral change in spending for principal and interest due on PFA note DW08.AdoptedPass Action details Not available
RES 24-725 14ResolutionPertaining to approving a development agreement with the Saint Paul Port Authority concerning the former Hillcrest Golf Course (“The Heights”) property.AdoptedPass Action details Not available
RES 24-726 15ResolutionPertaining to a Professional Services Agreement with Advance Utility Systems to provide services to integrate Paymentus with CIS Infinity V4 to support the Board’s new electronic payment system.AdoptedPass Action details Not available
RES 24-560 16ResolutionPertaining to approving master contracts with multiple firms to provide engineering services.AdoptedPass Action details Not available
CO 24-23 17Communications & Receive/FileDisconnection Due to Non-payment PolicyReceived and Filed  Action details Not available
CO 24-24 18Communications & Receive/FilePFAS (Forever Chemicals) - presentationReceived and Filed  Action details Not available
CO 24-25 19Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 24-26 110Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
File #Date NameDistrictOpinionCommentAction
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