Board of Water Commissioners

SPRWS, 1900 Rice St

Agenda — 16 items

1. 1 Roll Call
2. 1 Election of Board of Water Commissioners Officers. RES 24-79 Adopted Pass
3. 3 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.
4. 2 Approving the minutes of the December 12, 2023 meeting. Min 24-2 Adopted Pass
5. 4 Approval of the Consent Agenda Adopted Consent Agenda Pass
6. 3 Approving the Financial Statements for the month of November 2023. RES 24-82 Adopted Pass
7. 6 Action Items
8. 4 Pertaining to a Planning Grant application to the Capitol Region Watershed District (CRWD) to fund an assessment and opportunities study for current and future stormwater best management practices (BMPs) at the McCarrons Treatment Plant campus. RES 24-83 Adopted Pass
9. 5 Pertaining to authorizing staff to file a claim in the multi-district litigation settlement of Aqueous Film-Forming Product Liability Litigation. RES 24-84 Adopted Pass
10. 6 Pertaining to the resignation of Saint Paul Regional Water Services General Manager, Patrick Shea. RES 24-90 Adopted Pass
11. 10 Discussion Item
12. 7 Pertaining to General Manager hiring process. CO 24-3 Received and Filed
13. 12 Informational Items
14. 8 General Manager's Report CO 24-1 Received and Filed
15. 9 Pipeline Express CO 24-2 Received and Filed
16. 15 Adjournment