Board of Water Commissioners

Legislative Hearing Room, 330 City Hall

Agenda — 15 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 May 13, 2025 meeting. Min 25-29 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of April 2025. RES 25-949 Adopted Pass
6. 3 Pertaining to the vacation and termination of a public water utility easement granted to the Board at 1315 Mendota Heights Road in the City of Mendota Heights. RES 25-950 Adopted Pass
7. 4 Amending the 2025 Saint Paul Regional Water Services spending budget to record the cost-neutral change in spending for principal and interest due on PFA note DW09. RES 25-951 Adopted Pass
8. 5 Pertaining to Professional Services Agreement Contract No. 5307 with Pulsafeeder, Inc to provide a Caustic Chemical Pump Skid, located in the McCarrons Water Treatment Plant. RES 25-956 Adopted Pass
9. 8 Legislative Hearing Consent Agenda
10. 6 Appeal of Suleiman Awl Isse to a Water Service Bill at 97 BATTLE CREEK PLACE. RLH WB 25-2 Adopted Pass
11. 7 Appeal of Brandon Hunter to a Water Service Bill at 1829 DAYTON AVENUE. RLH WB 25-3 Adopted Pass
12. 11 Informational Items
13. 8 General Manager's Report CO 25-23 Received and Filed
14. 9 Pipeline Express CO 25-24 Received and Filed
15. 14 Adjournment