Board of Water Commissioners

SPRWS, 1900 Rice St

Agenda — 16 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 April 8, 2025 meeting. Min 25-23 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of March 2025. RES 25-746 Adopted Pass
6. 3 Pertaining to a Cooperative Agreement between the Board and Ramsey County to share the cost for the reconstruction of a portion of Eustis Street in Saint Paul. RES 25-747 Adopted Pass
7. 4 Pertaining to a Private Water Main Agreement with That Property Place, LLC., to supply water to 1985-11th Avenue East in the city of Maplewood. RES 25-748 Adopted Pass
8. 5 Pertaining to master service agreement with Advanced Utility Systems to implement software upgrades, add-ons, and enhancements to the Board’s customer information and billing system. RES 25-749 Adopted Pass
9. 8 Action Item
10. 6 Pertaining to the Board of Water Commissioners Policy: Land Ownership, Surplus Designation, and Disposition. RES 25-750 Adopted Pass
11. 10 Discussion Item
12. 7 Strategic Plan CO 25-19 Received and Filed
13. 12 Informational Items
14. 8 General Manager's Report CO 25-20 Received and Filed
15. 9 Pipeline Express CO 25-21 Received and Filed
16. 15 Adjournment