Board of Water Commissioners

City Hall and Courthouse City of Saint Paul 15 West Kellogg Boulevard Room 330 Steve Schneider, General Minutes - Final Manager 651-266-6274 or Board of Water Commissioners steve.schneider@ci.stpaul. mn.us Mollie Gagnelius, Recording Secretary, 651-266-6275 or mollie.gagnelius@ci.stpaul. mn.us Tuesday, February 11, 2014 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 7 - Gregory Kleindl;Matt Anfang;Amy Brendmoen;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller 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. Approval of the Consent Agenda Adopted Consent Agenda Yea: 7- Gregory Kleindl;Matt Anfang;Amy Brendmoen;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Nay: 0 1 Min 14-7 Approving the minutes of the January 14, 2014 meeting. Attachments: January 14, 2014 Board Minutes Adopted 2 RES 14-246 Approving the Financial Statements for the month of December 2013. Attachments: Financial Statements Adopted City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final February 11, 2014 3 RES 14-261 Pertaining to a Consent to Assignment and Assumption Agreement consenting to the transfer of ownership of a private water main serving the property addressed as 1350 Energy Lane in the City of Saint Paul from 1400-1410 Energy Park Drive Holdings, LLC to Slate Energy Park Holdings, LLC. Attachments: Staff Report Location Map Consent to Assignment & Assumption Resolution 14-261 Assignment & Assumption Agreement Adopted Action Items 4 RES 14-262 To make Board contract purchasing authorization requirements consistent with those of the City of Saint Paul. Attachments: Staff Report Resolution 4825 Administrative Code Chapter 86 Resolution 14-262 Adopted Yea: 7- Gregory Kleindl;Matt Anfang;Amy Brendmoen;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Nay: 0 Informational Items 5 CO 14-7 General Manager's Report 6 CO 14-8 Employee Injury Report - 4th Quarter 2013 Attachments: Employee Injury Report - 4th Quarter 2013 7 CO 14-9 Vehicle Accident Report - 4th Quarter 2013 Attachments: Vehicle Accident Report - 4th Quarter 2013 Adjournment City of Saint Paul Page 2