3/21-3/25/2005 Meetings for the week of March 21st - March 25th Page 1 of 1
The City of Saint Paul
AA Meetings for the Week of
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March 21st, thru March 25th, 2005
MONDAY - March 21st
No Meetings Scheduled
TUESDAY - March 22nd
*Ramsey County Board 9:00 AM Council Chambers, City Hall/Court
House
Board of Water Commissioners 5:00 PM Room 330, City Hall
WEDNESDAY - March 23rd
RiverCentre Authority 8:30 AM 5th Floor, RiverCentre
*City Council --- see Agenda 3:30 PM Council Chambers, City Hall
THURSDAY - March 24th
Heritage Preservation Commission 5:00 PM 4th Floor, Central Library
FRIDAY - March 25th
Planning Commission 8:30 AM Room 40, City Hall
* Cablecast live and repeated on Saint Paul Channel 18.
Interpreter service for the hearing impaired will be provided at public meetings upon request. Request can be made by
calling(651)266-8509(Voice and TDD)Monday thru Friday, 8:00 A.M. to 4:30 P.M. A minimum of two days notice is
required.
For more information on any of these meetings,you can send Email to:
citizeuaervi....e. ci.stpaul._mn.us, or call the Saint Paul Citizen Service Office at 651-266-8989
http://www.ci.stpaul.mn.us/depts/meetings.html 3/18/2005
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_1y1� BOARD OF WATER COMMISSIONERS
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President: Patrick Harris • Vice President:John Zanmiller
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Commissioners:Matt Anfang ♦ Bob Cardinal ♦ Gregory Kleindl • Debbie Montgomery • Dave Thune
March 14, 2005
NOTICES TO: 19k•
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Pat Harris, President qp j fj
John
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Bob Cardinal /1/r
Gregory Kleindl
Debbie Montgomery
Dave Thune
MEETING NOTICE
The next Board of Water Commissioners' meeting will be held on TUESDAY,
MARCH 22, 2005 at 5 p.m. in the Committee Hearing Room 330, City
Hall/Courthouse.
Please contact Steve Schneider at 651-266-6724 if you are unable to attend.
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et Lindgren
Secretary
copy: City Clerk
Lisa Veith, Board Attorney
Pioneer Press
SAINT PAUL REGIONAL WATER SERVICES
Stephen P. Schneider, General Manager
1900 Rice St. Saint Paul MN 55113-6810 • TTY: 651-266-6299
Saint Paul Regional Water Services provides quality water services to the following cities:
Arden Hills•Falcon Heights-Lauderdale-Little Canada-Maplewood•Mendota•Mendota Heights-Roseville Saint Paul-West St. Paul
AA-ADA-EEO Employer ® ce°'6), printed on recycled paper
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MAR 2 1 MAR 2
PUBLIC HOUSING AGENCY 1
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4`� SAINT PAUL
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BOARD OF COMMISSIONERS
MONTHLY BUSINESS MEETING
MARCH 23, 2005 9:00 A.M. 555 N. WABASHA
I. ROLL CALL
II. INTRODUCTION OF NEW PHA STAFF
III. APPROVAL OF MEETING MINUTES: FEBRUARY 23, 2005
IV. REVIEW OF BILLS AND COMMUNICATIONS: BANK REGISTER AND
MONTHLY MANAGEMENT REPORT FOR FEBRUARY 2005
V. UNFINISHED BUSINESS
VI.A. NEW BUSINESS CONSENT ITEMS:
1. CAPITAL FUND PROGRAM BUDGET REVISIONS
2. UTILITY ALLOWANCE SCHEDULE; PUBLIC HOUSING ADMISSION&
OCCUPANCY POLICIES
3. RESOLUTION OF APPRECIATION; JUDY DAHLBERG
4. DISTRICT ENERGY CONVERSION; DUNEDIN HI-RISE; CONTRACT 05090
5. GENERAL LIABILITY INSURANCE
6. WORKERS' COMPENSATION POLICY; LEAGUE OF MN CITIES
INSURANCE TRUST
VI.B. NEW BUSINESS DISCUSSION ITEMS
1. LOW RENT PUBLIC HOUSING PROGRAM & SECTION 8 COMBINED
OPERATING BUDGET FOR FISCAL YEAR ENDING MARCH 31, 2005
2. SUPPLEMENTAL NON-ROUTINE OPERATING BUDGET (SEE #1)
3. CONGREGATE HOUSING SERVICES PROGRAM; FISCAL YEAR 2006
GRANT RENEWAL REQUEST AND BUDGET
555 North Wabasha Street• Suite 400 • Saint Paul,Minnesota 55102-1017Cr
651-298-5664•Fax 651-298-5666
4. BUILDING FUND; FY 2006 BUDGET & MANAGEMENT PLAN; REPORT
OF FY 2005 OPERATIONS
5. MODEL CITIES REQUEST FOR PHA TO APPLY FOR SHELTER PLUS
CARE GRANT
VII. INFORMATIONAL ITEMS
A. HOME PROGRAM REPORT
B. LETTER FROM SUSAN KIMBERLY, DIRECTOR OF PLANNING AND
ECONOMIC DEVELOPMENT (PED); BRA BOARD REPORT
C. EDGERTON FAMILY LOFTS-PROJECT-BASED ASSISTANCE NOT
NEEDED
D. ST. PAUL PLANNING COMMISSION-ANNUAL REPORT
E. LETTER TO FAMILY HOUSING FUND SUPPORTING COMMUNITY
STABILIZATION PROJECT
F. LETTER FROM MARCIA MOERMOND, CITY COUNCIL RESEARCH
G. LETTER OF APPRECIATION TO CHIEF HARRINGTON FOR ACOP
SERVICES AT ROOSEVELT HOMES
H. UPDATE ON HUD BUDGET