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 July 15, 2025 meeting. Min 25-36 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Pertaining to Amendment No. 2 to Professional Services Contract 3983 with Mythics, Inc. to provide professional consulting services for the implementation of a new Enterprise Asset Management System. RES 25-1264 Adopted Pass
6. 3 Pertaining to a professional service agreement with MARS Company to provide software and services to the Board’s water meter testing system. RES 25-1265 Adopted Pass
7. 4 Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and members of the Ramsey County Geographic Information Systems Users Group. RES 25-1272 Adopted Pass
8. 7 Legislative Hearing Consent Agenda
9. 5 Appeal of Tom Cullen, Grampafixit, LLC, to a Water Service Bill at 926 DALE STREET NORTH. RLH WB 25-4 Adopted Pass
10. 9 Action Items
11. 6 Concurring in a resolution of the City Council providing for the issuance of two Taxable Grant Anticipation Notes in a combined original aggregate principal amount not to exceed $11,580,000. RES 25-1237 Adopted Pass
12. 7 Concurring in a resolution of the City Council providing for the issuance of a Water Revenue Note in an original aggregate principal amount not to exceed $28,000,000. RES 25-1239 Adopted Pass
13. 12 Discussion Item
14. 8 2026 Budget Presentation CO 25-31 Received and Filed
15. 14 Informational Item
16. 9 General Manager's Report CO 25-32 Received and Filed
17. 16 Adjournment