Board of Water Commissioners

Council Chambers - 300 City Hall

Agenda — 24 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 August 12, 2025 meeting. Min 25-37 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of July 2025. RES 25-1383 Adopted Pass
6. 3 Pertaining to Amendment No. 2 to a Professional Services Agreement with CDM Smith Inc. to provide planning and design services for the 2026 Lead Free SPRWS construction season. RES 25-1384 Adopted Pass
7. 4 Pertaining to a Private Water Main Agreement with Habitat Heights, LLC to supply water to Outlots B and D located on Howard Street North between Cottage Avenue East and Ivy Avenue East in the city of Saint Paul. RES 25-1385 Adopted Pass
8. 5 Pertaining to authorizing HDR Engineering Inc. to provide professional engineering services for a comprehensive cost-of-service study to evaluate current rate structures, analyze revenue requirements, and provide recommendations for fair and sustainable water utility rates. RES 25-1386 Adopted Pass
9. 8 Legislative Hearing Consent Agenda
10. 6 Appeal of Deedra Perron & Alex Skym to a Water Service Bill at 983 HUDSON ROAD. RLH WB 25-5 Adopted Pass
11. 10 Discussion Item
12. 7 2026 Budget and water charges presentation CO 25-34 Received and Filed
13. 12 Public Hearing
14. 8 Public Hearing on 2026 water charges John Purdy - 10 W Delos St spoke during the Public Hearing RES PH 25-202 Adopted Pass
15. 14 Action Items
16. 9 Recommending a 2026 budget to Saint Paul City Council for approval. RES 25-1387 Adopted Pass
17. 10 Recommending 2026 water charges to Saint Paul City Council for approval. RES 25-1388 Adopted Pass
18. 11 Pertaining to Title XI water related fees and charges of the Legislative Code of the City of Saint Paul regarding the organization of fees and charges. RES 25-1389 Adopted Pass
19. 12 Pertaining to an Agreement with Short Elliott Hendrickson, Inc. (SEH) to provide professional engineering services for design, inspection, and contract administration for the reconditioning of the Board’s McKnight Road standpipe. RES 25-1414 Adopted Pass
20. 13 To affirm the use of Waterfall Security Solutions’ unidirectional gateway technology to enable secure, one-way data transfer between the Operational Technology (OT) and Information Technology (IT) systems at Saint Paul Regional Water Services (SPRWS). Committee to Cut the Waterfall Contract Presentation. Speakers: Mike Madden - 1768 Iglehart Cedar Larson - 830 Laurel Ave RES 25-1420 Adopted As Amended Pass
21. 20 Informational Items
22. 14 General Manager's Report CO 25-35 Received and Filed
23. 15 Pipeline Express CO 25-36 Received and Filed
24. 23 Adjournment