tldrgov

Board of Water Commissioners

Tuesday, September 10, 2024 · 5:00 PM AM · SPRWS, 1900 Rice St

TL;DR

The Saint Paul Regional Water Services Board of Water Commissioners held their monthly meeting and approved the 2025 budget and water charges, which will be recommended to the Saint Paul City Council. The board reviewed financial statements and authorized professional engineering services for upcoming projects.

Key Decisions

  • 2025 Water Charges Passed
  • 2025 Budget Recommendation Passed
  • July 2024 Financial Statements Approved
  • Professional Engineering Services Contract Authorized
  • Budget Amendment for PFA Note Passed
Agenda PDF Minutes PDF

Agenda

  1. 1 Approval of the Consent Agenda
    Action: Adopted Consent Agenda Passed

    A motion was made by Commissioner Cave to Approve the Consent Agenda The motion carried by the following vote:

  2. Roll Call
  3. Public Hearing
  4. 1 Public Hearing on 2025 water charges.
    Resolution-Public Hearing
    Action: Adopted

    Adopted

  5. 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.
  6. 2 Approving the minutes of the August 20, 2024 meeting.
    Approval of Minutes
    Action: Adopted Passed

    Adopted

  7. 3 Approving the Financial Statements for the month of July 2024.
    Resolution
    Action: Adopted Passed

    Adopted

  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.
    Resolution
    Action: Adopted Passed

    Adopted

  9. 5 Pertaining to authorizing professional services with Black & Veatch to provide engineering services.
    Resolution
    Action: Adopted

    Adopted

  10. Action Items
  11. 6 Pertaining to recommending a 2025 budget to Saint Paul City Council for approval.
    Resolution
    Action: Adopted Passed

    Adopted

  12. 7 Pertaining to recommending 2025 water charges to Saint Paul City Council for approval.
    Resolution
    Action: Adopted Passed

    Moved by Commissioner Yang, Resolution is Adopted. The motion carried by the following vote:

  13. Discussion Items
  14. 8 Land at Rice Street and Roselawn Avenue Sandy Lake Site
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  15. Informational Items
  16. 9 General Manager's Report
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  17. 10 Pipeline Express
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  18. Workshop
  19. 11 Code Changes
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  20. Adjournment