Board of Water Commissioners
Council Chambers - 3rd Floor
Agenda — 20 items
- 1 Roll Call
- 2 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 Approving the minutes of the May 12, 2026 meeting.
- 3 Approval of the Consent Agenda
- 2 Approving the Financial Statements for the month of April 2026.
- 3 Updating a Previous Request for the City of Saint Paul, Minnesota to Issue and Sell Water Revenue Bonds for the WTP Modernization Project.
- 4 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 899 South Cleveland Avenue.
- 5 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 1000 Edgerton Street.
- 6 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 777 Hamline Avenue North.
- 7 Pertaining to a Temporary Construction Easement (“Easement Agreement”) with the Port Authority of the City of Saint Paul (“SPPA”) to allow for construction and maintenance of stormwater best management practices (BMPs) associated with The Heights redevelopment project.
- 8 Pertaining to an agreement with GEI Consultants, Inc. to provide professional engineering services for design and construction during the Vadnais Intake Gate House Replacement project.
- 9 Staff is seeking Board approval of a contract for hydrant painting services throughout the City of Saint Paul.
- 10 Pertaining to the acceptance of a State of Minnesota capital investment appropriation in the amount of $1,500,000.
- 13 Discussion Items
- 11 Lead Free SPRWS - Update
- 12 2027 Budget Workshop
- 16 Informational Items
- 13 General Manager's Report
- 14 Pipeline Express
- 19 Adjournment