Board of Water Commissioners

Agenda

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

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

2. Roll Call
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. 1 Approving the minutes of the September 10, 2024 meeting.
   Approval of Minutes
5. 2 Approving the Financial Statements for the month of August 2024.
   Resolution
   Action: Adopted Passed

   Adopted

6. 3 Pertaining to a Private Water Main Agreement with Thompson Square East Townhome Association to supply water to 1530 Oakdale Avenue in the city of West Saint Paul.
   Resolution
   Action: Adopted Passed

   Adopted

7. 4 Pertaining to a 2024 Budget Amendment No. 8 to record an increase in spending and financing for postage.
   Resolution
   Action: Adopted Passed

   Adopted

8. 5 Pertaining to recommending a 2025 budget to Saint Paul City Council for approval.
   Resolution
   Action: Adopted Passed

   Adopted

9. Discussion Item
10. 6 Collection Processes Business Plan - Proposed Changes to Shut off Process
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

11. Informational Items
12. 7 General Manager's Report
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

13. 8 Employee Injury Summary - 2nd Quarter 2024
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

14. 9 Vehicle Accident Summary - 2nd Quarter 2024
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

15. 10 Pipeline Express
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

16. Adjournment