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, June 16, 2015 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 5 - Matt Anfang;Chris Tolbert;Will Rossbach;Mara Humphrey and David Meisinger Absent 2 - Amy Brendmoen and Russ Stark 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 Motion made by Commissioner Meisinger and seconded by Commissioner Rossbach; Consent Agenda has been approved Adopted Consent Agenda Yea: 5- Matt Anfang;Chris Tolbert;Will Rossbach;Mara Humphrey and David Meisinger Nay: 0 Absent: 2- Amy Brendmoen and Russ Stark City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final June 16, 2015 1 Min 15-38 Approving the minutes of the May 12, 2015 meeting. Attachments: May 12, 2015 Board Minutes Adopted 2 RES 15-1099 Approving the Financial Statements for the month of April 2015. Attachments: April 2015 Financial Statements Adopted Discussion Items 3 CO 15-29 2016 Budget Preview Attachments: 2016 Budget Preview Received and Filed 4 CO 15-30 Water Quality Update Attachments: Water Quality Update Received and Filed 5 CO 15-31 Mendota Heights Agreement Update Received and Filed Informational Items 6 CO 15-35 General Manager's Report 1. Summer Construction has started 2. Habitat for Humanity date set for July 9th Received and Filed 7 CO 15-32 Vehicle Accident Summary - 1st Quarter 2015 Attachments: Vehicle Accident Summary 1st Quarter 2015 Received and Filed City of Saint Paul Page 2 Board of Water Commissioners Minutes - Final June 16, 2015 8 CO 15-33 Employee Injury Summary - 1st Quarter 2015 Attachments: Employee Injury Summary - 1st Quarter 2015 Received and Filed Adjournment City of Saint Paul Page 3