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 Chair Matt Anfang Vice Chair Amy Brendmoen Commissioner Chris Tolbert Commissioner Russ Stark Commissioner Will Rossbach Commissioner Mara Humphrey Commissioner David Meisinger Tuesday, May 12, 2015 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 7 - Matt Anfang;Amy Brendmoen;Chris Tolbert;Will Rossbach;Mara Humphrey;David Meisinger and Russ Stark Discussion 5 CO 15-23 City of Little Canada discussion Little Canada officials addressed the Board and wanted to ensure that rates charged to them were equitable. They also wanted to report to the Board that they had some concerns about how some past funding issues impacted the rates they were charged. Received and Filed Approval of the Consent Agenda Motion made by Commissioner Humphrey and seconded by Commissioner Meisinger; Consent Agenda has been approved Adopted Consent Agenda Yea: 7- Matt Anfang;Amy Brendmoen;Chris Tolbert;Will Rossbach;Mara Humphrey;David Meisinger and Russ Stark Nay: 0 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. City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final May 12, 2015 1 Min 15-32 Approving the minutes of the April 14, 2015 meeting. Attachments: April 14, 2015 Board Minutes Adopted 2 RES 15-862 Approving the Financial Statements for the month of March 2015. Attachments: March 2015 Financial Statements Adopted Action Items 3 RES 15-863 Pertaining to an Amendment No. 1 to Site Lease Agreement with T-Mobile Central LLC to allow additional wireless communication equipment at the McKnight Road Water Tower site located at 393 North McKnight Road in Saint Paul. Attachments: Staff Report Location Map Resolution 15-863 Amendment No. 1 to Site Lease Agreement Motion made by Commissioner Humphrey and seconded by Commissioner Rossbach; item is Adopted Adopted Yea: 7- Matt Anfang;Amy Brendmoen;Chris Tolbert;Will Rossbach;Mara Humphrey;David Meisinger and Russ Stark Nay: 0 City of Saint Paul Page 2 Board of Water Commissioners Minutes - Final May 12, 2015 4 RES 15-864 Pertaining to an Agreement with the City of Hugo to provide for a contribution of $30,000 towards reconstruction of a dam on the north end of Bald Eagle Lake in the city of Hugo. Attachments: Staff Report & Background Location Map Resolution 15-864 Agreement Motion made by Commissioner Stark and seconded by Commissioner Meisinger; item is Adopted Adopted Yea: 7- Matt Anfang;Amy Brendmoen;Chris Tolbert;Will Rossbach;Mara Humphrey;David Meisinger and Russ Stark Nay: 0 Informational Items 6 CO 15-24 General Manager's Report 1. Attended meetings with two different vendors regarding the possibility of a community solar garden on the old sludge field site. 2. City of Mendota Heights current contract expires at the end of this year. 3. Habitat for Humanity date is July 9th; Board approved providing lunch for volunteers. 4. Budget preview will be held in June; presentation at July's meeting. Received and Filed 7 CO 15-25 Pipeline Express - May 1, 2015 Attachments: Pipeline Express - May 1, 2015 Received and Filed Adjournment City of Saint Paul Page 3