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Board of Water Commissioners

Tuesday, October 21, 2025 · 5:00 PM AM · Legislative Hearing Room, 330 City Hall

TL;DR

The Saint Paul Regional Water Services Board met and approved several administrative items, including budget amendments and a lease agreement for a police K-9 training facility. The meeting focused on routine financial and operational matters with no major controversial decisions.

Key Decisions

  • Approve August 2025 Financial Statements Passed
  • 2025 Budget Amendment to Reallocate $50,000 for Building Repairs Passed
  • Third Amended Lease Agreement for Police K-9 Training Facility Passed
  • PFA Note DW10 Budget Amendment 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. 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 9, 2025 meeting.
    Approval of Minutes
    Action: Adopted

    Adopted

  5. 2 Approving the Financial Statements for the month of August 2025.
    Resolution
    Action: Adopted Passed

    Adopted

  6. 3 Amending the 2025 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 DW10.
    Resolution
    Action: Adopted Passed

    Adopted

  7. 4 Pertaining to a 2025 Budget Amendment No. 6 in the Adm. Div. AU 69082107: reallocate $50,000 from Safety Supplies (72255, Materials) to Admin. Div. AU 69082100 Building Repair Service (64105, Services).
    Resolution
    Action: Adopted Passed

    Adopted

  8. Action Item
  9. 5 Authorizing Execution of the Third Amended Lease Agreement with the City of Saint Paul for the St. Paul Police Department K-9 Training Facility.
    Resolution
    Action: Adopted Passed

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

  10. Informational Items
  11. 6 General Manager's Report
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  12. 7 Pipeline Express
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  13. Adjournment