Board of Water Commissioners

Legislative Hearing Room, 330 City Hall

Agenda — 19 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 March 12, 2024 meeting. Min 24-15 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of February 2024. RES 24-554 Adopted Pass
6. 3 Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program. RES 24-567 Adopted Pass
7. 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. RES 24-593 Adopted Pass
8. 7 Action Items
9. 5 Pertaining to the appointment of a General Manager. RES 24-556 Adopted Pass
10. 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. RES 24-557 Adopted Pass
11. 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. RES 24-558 Adopted Pass
12. 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. RES 24-559 Adopted Pass
13. 9 Pertaining to approving master contracts with multiple firms to provide engineering services. RES 24-560 Laid Over Pass
14. 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. RES 24-561 Adopted Pass
15. 14 Informational Items
16. 11 General Manager's Report CO 24-19 Received and Filed
17. 12 2022 SPRWS Annual Financial Report CO 24-20 Received and Filed
18. 13 Pipeline Express CO 24-21 Received and Filed
19. 18 Adjournment

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