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, August 11, 2015 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 3 - Chris Tolbert;Mara Humphrey and Russ Stark Absent 4 - Matt Anfang;Amy Brendmoen;Will Rossbach and David Meisinger 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 15-48 Approving the minutes of the July 14, 2015 meeting. Attachments: July 14, 2015 Board Minutes Laid Over 2 RES 15-1412 Approving the Financial Statements for the month of June 2015. Attachments: June 2015 Financial Statements Laid Over City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final August 11, 2015 3 RES 15-1413 Pertaining to a Private Water Main Agreement with The Public Housing Agency of Saint Paul to supply water to 1586 Jackson Street and 1606 Jackson Street in the city of Saint Paul. Attachments: Staff Report Location Map Resolution 15-1413 Private Water Main Agreement Laid Over 4 RES 15-1414 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 1210 and 1230 Northland Drive in the City of Mendota Heights from United Properties Investment LLC to MSP SLP Apartments, LLC. Attachments: Staff Report Location Map Resolution 15-1414 Consent to Assignment Assignment and Assumption Agreement Laid Over Discussion Items 5 CO 15-40 Community Garden Guest Speakers from Galilee Lutheran Church: Katheryn Schneider, Ron Peterson and Pastor Dana Nelson gave a presentation their idea of having a community garden on Board property on Rice Street. 6 CO 15-41 2016 Budget Received and Filed Informational Items 7 CO 15-42 General Manager's Report Pending Mendota Heights Agreement - Steve will be attending a City Council Workshop on August 24th. Mendota Heights City Council will vote on agreement in September or October. City of Saint Paul Page 2 Board of Water Commissioners Minutes - Final August 11, 2015 8 CO 15-43 Vehicle Accident Summary - 2nd Quarter 2015 Attachments: Vehicle Accident Summary - 2nd Quarter 2015 Received and Filed 9 CO 15-44 Employee Injury Summary - 2nd Quarter 2015 Attachments: Employee Injury Summary - 2nd Quarter 2015 Received and Filed 10 CO 15-45 Pipeline Express - July 10, 2015 Attachments: Pipeline Express - July 10, 2015 Received and Filed Adjournment City of Saint Paul Page 3