Board of Water Commissioners

Council Chambers - 3rd Floor

Agenda — 20 items

1. 1 Roll Call
2. 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.
3. 1 Approving the minutes of the April 14, 2026 meeting. Min 26-16 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of March 2026. RES 26-794 Adopted Pass
6. 3 Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant of up to $45,000,000 to partially fund 2027 construction costs for the Lead Free SPRWS Program. RES 26-795 Adopted Pass
7. 4 Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant of up to $750,000 to partially fund 2027 construction costs for unplanned replacements for the Lead Free SPRWS Program. RES 26-796 Adopted Pass
8. 5 Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects planned for 2026 or 2027. RES 26-797 Adopted Pass
9. 6 Pertaining to Amendment No. 3 to Professional Services Agreement Contract No. 4012 with TruePani Inc. to provide pitchers, filter cartridges, and water sampling services for lead service line replacements during the Lead Free SPRWS Project. RES 26-798 Adopted Pass
10. 7 Pertaining to Gold Line Bus Rapid Transit Extension Funding Agreement with Metropolitan Council to provide reimbursement for costs incurred from water system relocation. RES 26-799 Adopted Pass
11. 10 Legislative Hearing Consent Agenda
12. 8 Appeal of Mulugeta Mosazghi, Muler Auto Repair LLC, to a Water Service Bill at 1200 SEVENTH STREET WEST. RLH WB 26-1 Adopted Pass
13. 9 Appeal of Farid Freddy Jiryis, dba Maryland Amoco BP, to a Water Service Bill at 1198 WHITE BEAR AVENUE NORTH. RLH WB 26-2 Adopted Pass
14. 10 Appeal of Sunn Sunn Thaw to a Water Service Bill at 398 MISSISSIPPI RIVER BOULEVARD SOUTH. RLH WB 26-3 Adopted Pass
15. 14 Discussion Item
16. 11 Cost of Service Study Update - HDR Presentation CO 26-20 Received and Filed
17. 16 Informational Items
18. 12 General Manager's Report CO 26-21 Received and Filed
19. 13 Pipeline Express CO 26-22 Received and Filed
20. 19 Adjournment