Board of Water Commissioners

Room 40 City Hall

Agenda — 23 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 November 18, 2025 meeting. Min 26-3 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of November 2025. RES 26-69 Adopted Pass
6. 3 Pertaining to Amendment No. 2 to Omnibus Agreement with the City of Mendota Heights pertaining to water surcharge established by the City and the Board‘s administration of billing and collection. RES 26-70 Adopted Pass
7. 4 Pertaining to the acceptance of Minnesota Public Finance Authority funding to partially finance the replacement of lead services for a value of $35,000,000. RES 26-71 Adopted Pass
8. 5 Pertaining to Amendment No. 3 to a Professional Services Agreement with CDM Smith Inc. to provide program management services for the 2026 Lead Free SPRWS construction season. RES 26-72 Adopted Pass
9. 8 Legislative Hearing Consent Agenda
10. 6 Appeal of John Purdy to a Water Service Bill at 10 DELOS STREET WEST. RLH WB 25-6 Adopted Pass
11. 10 Action Items
12. 7 Pertaining to the Board of Water Commissioners monthly meeting time change. RES 26-74 Adopted Pass
13. 8 To create the Regionalization Investigation Subcommittee of the Board of Water Commissioners. RES 26-75 Adopted Pass
14. 9 Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and Dakota County for Dakota County Project No. 73-044 and 73-045. RES 26-76 Adopted Pass
15. 10 To request staff to issue a request for proposal (RFP) for a secure Operational Technology (OT) and Information Technology (IT) data transfer solution at Saint Paul Regional Water Services (SPRWS). RES 26-77 Adopted Pass
16. 15 Informational Items
17. 11 General Manager's Report CO 26-3 Received and Filed
18. 12 2026 Board Meeting Dates CO 26-1 Received and Filed
19. 13 2026 Adopted Budget CO 26-2 Received and Filed
20. 14 Employee Injury Summary - 3rd Quarter 2025 CO 26-4 Received and Filed
21. 15 Vehicle Accident Summary - 3rd Quarter 2025 CO 26-5 Received and Filed
22. 16 Pipeline Express CO 26-6 Received and Filed
23. 22 Adjournment