Board of Water Commissioners

Legislative Hearing Room, 330 City Hall

Agenda — 16 items

1. 1 Roll Call
2. 2 Consent Agenda Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
3. 1 Approving the minutes of the September 10, 2024 meeting. Min 24-39
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of August 2024. RES 24-1481 Adopted Pass
6. 3 Pertaining to a Private Water Main Agreement with Thompson Square East Townhome Association to supply water to 1530 Oakdale Avenue in the city of West Saint Paul. RES 24-1482 Adopted Pass
7. 4 Pertaining to a 2024 Budget Amendment No. 8 to record an increase in spending and financing for postage. RES 24-1483 Adopted Pass
8. 5 Pertaining to recommending a 2025 budget to Saint Paul City Council for approval. RES 24-1484 Adopted Pass
9. 8 Discussion Item
10. 6 Collection Processes Business Plan - Proposed Changes to Shut off Process CO 24-54 Received and Filed
11. 10 Informational Items
12. 7 General Manager's Report CO 24-50 Received and Filed
13. 8 Employee Injury Summary - 2nd Quarter 2024 CO 24-51 Received and Filed
14. 9 Vehicle Accident Summary - 2nd Quarter 2024 CO 24-52 Received and Filed
15. 10 Pipeline Express CO 24-53 Received and Filed
16. 15 Adjournment