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 steve.schneider@ci.stpaul. Board of Water Commissioners 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 Rebecca Noecker Commissioner Will Rossbach Commissioner Mara Humphrey Commissioner David Meisinger Tuesday, July 12, 2016 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 4 - Amy Brendmoen;Chris Tolbert;Will Rossbach and Matt Anfang Absent 3 - Mara Humphrey;David Meisinger and Rebecca Noecker 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 Rossbach and seconded by Vice President Brendmoen; Consent Agenda has been Adopted Adopted Consent Agenda Yea: 4- Matt Anfang;Amy Brendmoen;Chris Tolbert and Will Rossbach Nay: 0 Absent: 3- Mara Humphrey;David Meisinger and Rebecca Noecker City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final July 12, 2016 1 Min 16-28 Approving the minutes of the June 14, 2016 meeting. Attachments: June 14, 2016 Board Minutes Adopted 2 RES 16-1172 Approving the Financial Statements for the month of May 2016. Attachments: May 2016 Financial Statements Adopted Action Item 3 RES 16-1173 Pertaining to an Agreement for Sale and Purchase of Real Property with David G. and Christine M. Lehto for the purchase of a residential property addressed as 1772 Sylvan Street North in the city of Maplewood. Attachments: Staff Report Location Map Resolution 16-1173 Motion made by Vice President Brendmoen and seconded by Commissioner Rossbach; item is Adopted Adopted Yea: 4- Amy Brendmoen;Chris Tolbert;Will Rossbach and Matt Anfang Nay: 0 Absent: 3- Mara Humphrey;David Meisinger and Rebecca Noecker Discussion Item 4 CO 16-47 2017 Budget Received and Filed Informational Items City of Saint Paul Page 2 Board of Water Commissioners Minutes - Final July 12, 2016 5 CO 16-46 General Manager's Report 1. Habitat for Humanity - scheduled for August 1st 2. August 9th Board meeting has been canceled 3. Lead Outreach - will be updating presentation before meeting with district councils. 6 CO 16-48 Thank you note from SPRWS Customer Attachments: Thank You Note from SPRWS Customer Received and Filed 7 CO 16-49 Pipeline Express - June Attachments: Pipeline Express - June 10, 2016 Pipeline Express - June 24, 2016 Received and Filed Adjournment City of Saint Paul Page 3