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, November 10, 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 1 CO 15-66 AWWA Presentation of Past Chair Award Received and Filed 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 Vice President Brendmoen and seconded by Commissioner Stark; Consent Agenda has been Adopted Adopted Consent Agenda Yea: 7- Matt Anfang;Amy Brendmoen;Chris Tolbert;Will Rossbach;Mara Humphrey;David Meisinger and Russ Stark Nay: 0 City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final November 10, 2015 2 Min 15-58 Approving the minutes of the October 6, 2015 meeting. Attachments: October 6, 2015 Board Minutes Adopted 3 RES 15-1969 Approving the Financial Statements for the month of September 2015. Attachments: September 2015 Financial Statements Adopted Action Item 4 RES 15-1631 Pertaining to payment of a no-fault arbitration award arising from a claim by Progressive Direct Insurance Company against the Board of Water Commissioners. Attachments: Staff Report Summary Resolution 15-1631 Motion made by Commissioner Tolbert 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 Discussion Items 6 CO 15-64 West St. Paul Tank Site Received and Filed 5 CO 15-63 Mendota Heights Contract Update Received and Filed Informational Items City of Saint Paul Page 2 Board of Water Commissioners Minutes - Final November 10, 2015 7 CO 15-65 General Manager's Report 1. December 2nd - Employee Conference starts at 8:00 AM 2. December 8th Board Meeting - yearly photo will be taken. After the meeting, a holiday gathering will be held. Received and Filed 8 CO 15-67 Pipeline Express - October Attachments: Pipeline Express - October 2, 2015 Pipeline Express - October 16, 2015 Pipeline Express - October 30, 2015 Received and Filed 9 CO 15-68 Internship Evaluations and Thank You Letter Attachments: Internship Evaluations Thank You Letter from Intern Received and Filed Adjournment City of Saint Paul Page 3