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, August 12, 2014 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 5 - Amy Brendmoen;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Absent 1 - Matt Anfang 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. 1 Min 14-35 Approving the minutes of the July 8, 2014 meeting. Attachments: July 8, 2014 Board Minutes Motion made by Commissioner Lantry and seconded by Commissioner Rossbach; consent agenda items are approved Adopted 2 RES 14-1362 Approving the Financial Statements for the month of June 2014. Attachments: June 2014 Financial Statements Motion made by Commissioner Lantry and seconded by Commissioner Rossbach; consent agenda items are approved Adopted Action Item City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final August 12, 2014 3 RES 14-1363 Pertaining to an agreement between the Board and the City of Minneapolis providing for an emergency connection between the Saint Paul and Minneapolis water systems in University Avenue. Attachments: Staff Report Location Map Resolution 14-1363 Agreement for Emergency Water Service Lantry and seconded by Commissioner Rossbach; item to be laid over until corrections have been made to the agreement Laid Over Yea: 5- Amy Brendmoen;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Nay: 0 Absent: 1- Matt Anfang Discussion Items 4 CO 14-35 2015 Budget 5 CO 14-36 Presentation by Met Council regarding draft report on East Metro Water Supply Informational Items 6 CO 14-32 General Manager's Report 7 CO 14-33 Employee Injury Report - 2nd Quarter 2014 Attachments: Employee Injury Report - 2nd Quarter 2014 8 CO 14-34 Vehicle Accident Report - 2nd Quarter 2014 Attachments: Vehicle Accident Report - 2nd Quarter 2014 Adjournment City of Saint Paul Page 2