Board of Water Commissioners
SPRWS, 1900 Rice St
Agenda — 21 items
- 1 Roll Call
- 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.
- 1 Approving the minutes of the June 17, 2025 meeting.
- 3 Approval of the Consent Agenda
- 2 Approving the Financial Statements for the month of May 2025.
- 3 Pertaining to authorizing professional services with Black & Veatch to provide engineering services.
- 4 Pertaining to a grant funding agreement with the Metropolitan Council to continue a water demand reduction program.
- 5 Pertaining to accepting a Met Council grant, amending the 2025 adopted budget to include the grant amount.
- 6 Pertaining to a Lease Amendment and Termination for the Hillcrest Reservoir Property Lease with the City of Saint Paul.
- 7 Pertaining to security enhancements at pump stations, reservoirs, and water towers.
- 8 Pertaining to a Water Utility Agreement between Snelling-Midway Redevelopment, LLC (SMR) and the Board of Water Commissioners (Board) for providing water system work with the United Village - Phase I development located in the City of Saint Paul.
- 9 Pertaining to a Permit Agreement between Centennial Fire District (CFD) and the Board of Water Commissioners (Board) for providing access to temporarily maintain and use floating dock and boat lift for public safety purposes located on Centerville Lake in the City of Centerville.
- 12 Action Item
- 10 Pertaining to the approval of the Saint Paul Regional Water Services 2030 Strategic Plan.
- 14 Informational Items
- 11 General Manager's Report
- 12 Employee Injury Summary - 1st Quarter 2025
- 13 Vehicle Accident Summary - 1st Quarter 2025
- 18 Discussion Item
- 14 2026 Budget Workshop
- 20 Adjournment