Board of Water Commissioners
Legislative Hearing Room, 330 City Hall
Agenda — 19 items
- 1 Roll Call
- 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.
- 1 Approving the minutes of the March 12, 2024 meeting.
- 3 Approval of the Consent Agenda
- 2 Approving the Financial Statements for the month of February 2024.
- 3 Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program.
- 4 Pertaining to an application to the Minnesota Public Facilities Authority for a loan to partially finance the replacement of lead services for a value of $35,000,000.
- 7 Action Items
- 5 Pertaining to the appointment of a General Manager.
- 6 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 727 Front Avenue.
- 7 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 825 Seal Street.
- 8 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 1300 Wilson Avenue.
- 9 Pertaining to approving master contracts with multiple firms to provide engineering services.
- 10 Pertaining to Amendment to Contract No. 4478 to provide professional design and construction management and observation for the Robert Street bridge water main repair.
- 14 Informational Items
- 11 General Manager's Report
- 12 2022 SPRWS Annual Financial Report
- 13 Pipeline Express
- 18 Adjournment