Board of Water Commissioners

SPRWS, 1900 Rice St

Agenda — 20 items

1. 1 Roll Call
2. 2 Public Hearing
3. 1 Public Hearing on 2025 water charges. RES PH 24-240 Adopted
4. 4 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.
5. 2 Approving the minutes of the August 20, 2024 meeting. Min 24-37 Adopted Pass
6. 5 Approval of the Consent Agenda Adopted Consent Agenda Pass
7. 3 Approving the Financial Statements for the month of July 2024. RES 24-1330 Adopted Pass
8. 4 Amending the 2024 Saint Paul Regional Water Services spending budget to record the cost-neutral change in spending for the cost of issuance, principal and interest due on PFA note DW09. RES 24-1331 Adopted Pass
9. 5 Pertaining to authorizing professional services with Black & Veatch to provide engineering services. RES 24-1332 Adopted
10. 9 Action Items
11. 6 Pertaining to recommending a 2025 budget to Saint Paul City Council for approval. RES 24-1333 Adopted Pass
12. 7 Pertaining to recommending 2025 water charges to Saint Paul City Council for approval. RES 24-1334 Adopted Pass
13. 12 Discussion Items
14. 8 Land at Rice Street and Roselawn Avenue Sandy Lake Site CO 24-43 Received and Filed
15. 14 Informational Items
16. 9 General Manager's Report CO 24-44 Received and Filed
17. 10 Pipeline Express CO 24-45 Received and Filed
18. 17 Workshop
19. 11 Code Changes CO 24-46 Received and Filed
20. 19 Adjournment