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Meeting Name: Board of Water Commissioners Agenda status: Final-revised
Meeting date/time: 5/10/2022 5:00 PM Minutes status: Final  
Meeting location: Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
Min 22-11 11Approval of MinutesApproving the minutes of the March 8, 2022 meeting.Adopted  Action details Not available
RES 22-561 12ResolutionApproving the Financial Statements for the months of February and March 2022.AdoptedPass Action details Not available
RES 22-562 13ResolutionPertaining to a Settlement Agreement between Christine Jefferson and the City of Saint Paul.AdoptedPass Action details Not available
RES 22-563 14ResolutionPertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 2 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades.AdoptedPass Action details Not available
RES 22-564 15ResolutionPertaining to an Amendment No. 1 to Agreement for Sale and Purchase of Real Property with Mee K. Vangsoua and Michael Thao.AdoptedPass Action details Not available
RES 22-565 16ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-566 17ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-568 18ResolutionPertaining to the approval of the Saint Paul Regional Water Services 2022-2024 Strategic Plan.AdoptedPass Action details Not available
RES 22-728 19ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-729 110ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-730 111ResolutionPertaining 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.AdoptedPass Action details Not available
RLH WB 21-2 212Resolution LH Water Bill AppealAppeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO AVENUE.Laid Over  Action details Not available
RES 22-567 113ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-732 114ResolutionPertaining 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.AdoptedPass Action details Not available
RES 22-738 115ResolutionAuthorizing 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.AdoptedPass Action details Not available
RES 22-754 116ResolutionPertaining to the issuance of Water Revenue Note, Series 2022.AdoptedPass Action details Not available
CO 22-37 117Communications & Receive/FileGeneral Manager's ReportReceived and Filed  Action details Not available
CO 22-38 118Communications & Receive/FilePipeline ExpressReceived and Filed  Action details Not available
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