Board of Water Commissioners

SPRWS, 1900 Rice St

Agenda — 17 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 April 16, 2024 meeting. Min 24-20 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of March 2024. RES 24-723 Adopted Pass
6. 3 Amending the 2024 Saint Paul Regional Water Services spending budget to record the cost-neutral change in spending for principal and interest due on PFA note DW08. RES 24-724 Adopted Pass
7. 4 Pertaining to approving a development agreement with the Saint Paul Port Authority concerning the former Hillcrest Golf Course (“The Heights”) property. RES 24-725 Adopted Pass
8. 5 Pertaining to a Professional Services Agreement with Advance Utility Systems to provide services to integrate Paymentus with CIS Infinity V4 to support the Board’s new electronic payment system. RES 24-726 Adopted Pass
9. 8 Action Item
10. 6 Pertaining to approving master contracts with multiple firms to provide engineering services. RES 24-560 Adopted Pass
11. 10 Discussion
12. 7 Disconnection Due to Non-payment Policy CO 24-23 Received and Filed
13. 8 PFAS (Forever Chemicals) - presentation CO 24-24 Received and Filed
14. 13 Informational Items
15. 9 General Manager's Report CO 24-25 Received and Filed
16. 10 Pipeline Express CO 24-26 Received and Filed
17. 16 Adjournment

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