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Board of Water Commissioners

Tuesday, June 17, 2025 · 5:00 PM AM · Legislative Hearing Room, 330 City Hall

TL;DR

The Saint Paul Regional Water Services Board of Water Commissioners held their monthly meeting, approving routine financial statements and budget amendments. They also heard and resolved two water service bill appeals from residents. All agenda items were unanimously adopted with no significant controversy.

Key Decisions

  • April 2025 Financial Statements Passed
  • 2025 Budget Amendment for Water Services Passed
  • Water Utility Easement Termination at Mendota Heights Road Passed
  • Professional Services Agreement for Water Treatment Plant Pump Skid Passed
  • Water Bill Appeals for Battle Creek Place and Dayton Avenue Residents Passed
Agenda PDF Minutes PDF

Agenda

  1. Roll Call
  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 May 13, 2025 meeting.
    Approval of Minutes
    Action: Adopted Passed

    Adopted

  4. 2 Approving the Financial Statements for the month of April 2025.
    Resolution
    Action: Adopted Passed

    Adopted

  5. 3 Pertaining to the vacation and termination of a public water utility easement granted to the Board at 1315 Mendota Heights Road in the City of Mendota Heights.
    Resolution
    Action: Adopted Passed

    Adopted

  6. 4 Amending the 2025 Saint Paul Regional Water Services spending budget to record the cost-neutral change in spending for principal and interest due on PFA note DW09.
    Resolution
    Action: Adopted Passed

    Adopted

  7. 5 Pertaining to Professional Services Agreement Contract No. 5307 with Pulsafeeder, Inc to provide a Caustic Chemical Pump Skid, located in the McCarrons Water Treatment Plant.
    Resolution
    Action: Adopted Passed

    Adopted

  8. Legislative Hearing Consent Agenda
  9. 6 Appeal of Suleiman Awl Isse to a Water Service Bill at 97 BATTLE CREEK PLACE.
    Resolution LH Water Bill Appeal
    Action: Adopted Passed

    Moved by Commissioner Larkin, Resolution LH Water Bill Appeal is Adopted. The motion carried by the following vote:

  10. 7 Appeal of Brandon Hunter to a Water Service Bill at 1829 DAYTON AVENUE.
    Resolution LH Water Bill Appeal
    Action: Adopted Passed

    Moved by Commissioner Larkin, Resolution LH Water Bill Appeal is Adopted. The motion carried by the following vote:

  11. Informational Items
  12. 8 General Manager's Report
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  13. 9 Pipeline Express
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  14. Adjournment
  15. 15 Approval of the Consent Agenda
    Action: Adopted Consent Agenda Passed

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