Board of Water Commissioners

Legislative Hearing Room, 330 City Hall

Agenda — 17 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 October 21, 2025 meeting. Min 25-48 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of September 2025. RES 25-1784 Adopted Pass
6. 3 Pertaining to a Thirty-Sixth Rider to Agreement with the City of Little Canada to provide for the installation of a stormwater filtration basin and storm sewer located in the N half (N ½) of the SE quarter (SE ¼) of Section 6, Township 29 North, Range 22 West within Board-owned right-of-way. RES 25-1785 Adopted Pass
7. 4 Pertaining to Amendment No. 3 to Professional Services Contract 3983 with Mythics, Inc. to provide professional consulting services for the implementation of a new Enterprise Asset Management System. RES 25-1786 Adopted Pass
8. 5 Pertaining to a 2025 Budget Amendment No.7 in multiple accounting units to reflect the acceptance of $35,600,000 from MNPFA and establishing spending and financing for the 2024 Urgent Lead projects budgets in the Water Utility Fund. RES 25-1787 Adopted Pass
9. 6 Pertaining to a 2025 Budget Amendment No. 8 to reallocate $75,000 General Professional Services from Meters AU 69082150 to Information Services AU 69082140. RES 25-1788 Adopted Pass
10. 9 Discussion Items
11. 7 Election of Board of Water Commissioners Officers / 2026 Board Meeting Dates RES 25-1798 Adopted Pass
12. 8 Election of Board of Water Commissioners Officers. RES 25-1836 Adopted Pass
13. 9 East Metro Water Supply and Potential Regionalization CO 25-43 Received and Filed
14. 13 Informational Items
15. 10 General Manager's Report CO 25-44 Received and Filed
16. 11 Pipeline Express CO 25-45 Received and Filed
17. 16 Adjournment