Board of Water Commissioners

Room 40 City Hall

Agenda — 21 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 January 13, 2026 meeting. Min 26-8 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of December 2025. RES 26-236 Adopted Pass
6. 3 Pertaining to a Private Water Main Agreement with Highland Bridge Property Owner, LLC to supply water to 2200 Ford Parkway in the city of Saint Paul. RES 26-237 Adopted Pass
7. 4 Pertaining to a professional services agreement with KLM Engineering, Inc. to provide engineering plan review and inspection of wireless equipment installations on water tower sites. RES 26-238 Adopted Pass
8. 5 Pertaining to a lease agreement with T-Mobile Central, LLC allowing for the continued use of wireless telecommunication operation at the Board’s Sterling Avenue Water Tower, located at 645 Sterling Avenue, Maplewood, Minnesota. RES 26-239 Adopted Pass
9. 6 Pertaining to a Professional Services Agreement with Ferguson Enterprises, LLC to provide Automated Metering Infrastructure equipment and installation services. RES 26-240 Adopted Pass
10. 7 Pertaining to master service agreement with Oracle America Inc. to provide managed services to the Board’s Work and Asset Cloud Service (WACS) and Oracle Field Service (OFS) applications. RES 26-241 Adopted Pass
11. 8 Pertaining to MnDOT Agreement No. 1062295 with the State of Minnesota providing for water system work in conjunction with State Project No. 1901-195 (T.H. 13). RES 26-242 Adopted Pass
12. 9 Pertaining to a Water Utility Agreement between D.R. Horton and the Board of Water Commissioners (Board) for providing water system work with the Century Ponds development located in the City of Maplewood. RES 26-244 Adopted Pass
13. 10 Pertaining to an application for a loan from the Drinking Water Revolving Fund to fund the continued construction of the McCarron’s Water Treatment Plant Improvements. RES 26-245 Adopted Pass
14. 11 Pertaining to the Issuance and Sale of Water Revenue Bonds for McCarrons and the LSLR Projects. RES 26-246 Adopted Pass
15. 14 Discussion Item
16. 12 Business Division - Performance Measures Update (Presentation by Rich Rowland and Steve Nystrom) CO 26-8 Received and Filed
17. 16 Informational Items
18. 13 General Manager's Report CO 26-9 Received and Filed
19. 14 2024 Annual Financial Report CO 26-10 Received and Filed
20. 15 Pipeline Express CO 26-11 Received and Filed
21. 20 Adjournment