Board of Water Commissioners

SPRWS, 1900 Rice St

Agenda — 19 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 February 10, 2026 meeting. Min 26-13 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of February 2026. RES 26-594 Adopted Pass
6. 3 Pertaining to MnDOT Agreement No. 1062077 with the State of Minnesota providing for water system work in conjunction with State Project No. 6230-33 (T.H. 5). RES 26-243 Adopted Pass
7. 4 Staff is seeking Board approval of the scope of work from TKDA to provide additional engineering services for the Hazel Park Generator Project. RES 26-595 Adopted Pass
8. 5 Pertaining to a professional service agreement with Oracle America Inc. to provide licensing and credits for Oracle Cloud Services pertaining to the Board’s Work and Asset Cloud Service (WACS) and Oracle Field Service (OFS) applications. RES 26-596 Adopted Pass
9. 6 Pertaining to a Private Water Main Agreement with Value Homes LLC to supply water to the West Seventh Luxury Townhomes at 160 West Forbes Avenue and 55 Wilkins Street in the city of Saint Paul. RES 26-597 Adopted Pass
10. 7 Pertaining to a Private Water Main Agreement with Waste Management of Minnesota, Inc. to supply water to 309 Como Avenue in the city of Saint Paul. RES 26-598 Adopted Pass
11. 8 Pertaining to authorizing professional services with SRF Consulting to provide engineering services. RES 26-599 Adopted Pass
12. 9 Pertaining to Professional Services Agreement Contract No. 5729 with Echologics, LLC to provide leak detection loggers and leak monitoring services. RES 26-600 Adopted Pass
13. 10 Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program. RES 26-601 Adopted Pass
14. 11 Staff is seeking Board approval to use Master Contract 4741 with TKDA to provide engineering services during the 2026 Downtown Tunnel Re-inspection and Repair Project. RES 26-602 Adopted Pass
15. 12 Pertaining to Amendment of Scope of Work for Hydraulic Modeling Services with Black & Veatch. RES 26-641 Adopted Pass
16. 16 Informational Items
17. 13 General Manager's Report CO 26-17 Received and Filed
18. 14 Pipeline Express CO 26-18 Received and Filed
19. 19 Adjournment