Board of Water Commissioners

City Hall and Courthouse City of Saint Paul 15 West Kellogg Boulevard Room 330 Minutes - Final Steve Schneider, General 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.stpau l.mn.us Chair Matt Anfang Vice Chair Amy Brendmoen Commissioner Jeffrey Dains Commissioner Mara Humphrey Commissioner Rebecca Noecker Commissioner Will Rossbach Commissioner Chris Tolbert Tuesday, January 9, 2018 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 6 - Matt Anfang;Amy Brendmoen;Chris Tolbert;Rebecca Noecker;Jeffrey Dains and Mara Humphrey Absent 1 - Will Rossbach 1 RES 18-48 Election of Board of Water Commissioners Officers. Motion made by Commissioner Tolbert and seconded by Commissioner Humphrey; item is Adopted Adopted Yea: 5- Matt Anfang;Amy Brendmoen;Chris Tolbert;Rebecca Noecker and Mara Humphrey Nay: 0 Absent: 2- Will Rossbach and Jeffrey Dains 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 Noecker; Consent Agenda has been Adopted Adopted Consent Agenda City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final January 9, 2018 Yea: 5- Matt Anfang;Amy Brendmoen;Chris Tolbert;Rebecca Noecker and Mara Humphrey Nay: 0 Absent: 2- Will Rossbach and Jeffrey Dains 2 Min 18-1 Approving the minutes of the December 12, 2017 meeting. Attachments: December 12, 2017 Board Minutes Adopted 3 RES 18-49 Approving the Financial Statements for the month of November 2017. Attachments: November 2017 Financial Statements Adopted 4 RES 18-50 Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff. Attachments: Staff Report Resolution 18-50 Adopted Discussion 5 CO 18-1 Production Division Update Received and Filed 6 CO 18-2 Highland Reservoir Update Proposals and process were discussed. Additional information was requested at future Board Meeting. Received and Filed Informational Items City of Saint Paul Page 2 Board of Water Commissioners Minutes - Final January 9, 2018 7 CO 18-3 General Manager's Report 1. June Board Meeting date is the first Tuesday of the month. 2. Main Breaks during December 21st - January 3rd = 30. Received and Filed 8 CO 18-4 2018 Board Meeting Dates Attachments: 2018 Board Meeting Dates Received and Filed 9 CO 18-5 Thank You Notes from SPRWS customers Attachments: Thank You Notes Received and Filed 10 CO 18-6 Pipeline Express Attachments: Pipeline Express - December 8, 2017 Received and Filed Adjournment City of Saint Paul Page 3