Board of Water Commissioners

Legislative Hearing Room, 330 City Hall

Agenda — 18 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 March 18, 2025 meeting. Min 25-19 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of February 2025. RES 25-548 Adopted Pass
6. 3 Pertaining to a professional services agreement with Waterworth to provide financial modeling software and professional support services. RES 25-549 Adopted Pass
7. 4 Pertaining to an agreement with RB Advisory LLC to provide penetration assessment services for three (3) years. RES 25-550 Adopted Pass
8. 5 Pertaining to a Permit Agreement with Urban Roots MN for the purpose of constructing and maintaining a community garden on Board property. RES 25-551 Adopted Pass
9. 8 Legislative Hearing Consent Agenda
10. 6 Appeal of Patrick Kasper, Intech Inc., to a Water Service Bill at 1055 GERVAIS AVENUE. RLH WB 25-1 Adopted Pass
11. 10 Action Item
12. 7 Pertaining to an Amendment No. 4 to Agreement with Short Elliott Hendrickson, Inc. to provide professional engineering services during the reconditioning of the Board’s elevated water towers. RES 25-552 Adopted Pass
13. 12 Discussion Item
14. 8 Land Review CO 25-15 Received and Filed
15. 14 Informational Items
16. 9 General Manager's Report CO 25-16 Received and Filed
17. 10 Pipeline Express CO 25-17 Received and Filed
18. 17 Adjournment