Board of Water Commissioners
SPRWS, 1900 Rice St
Agenda — 16 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 February 18, 2025 meeting.
- 3 Approval of the Consent Agenda
- 2 Approving the Financial Statements for the month of January 2025.
- 3 Pertaining to authorizing staff to file an additional claim in the multi-district litigation settlement of Aqueous Film-Forming Product Liability Litigation, which now includes Tyco Fire Products and BASF Corporation as Settling Defendants.
- 4 Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program.
- 5 Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant to partially finance Phase 4 of the Lead Free SPRWS program for a value of up to $55,000,000.
- 6 Pertaining to the addition of a fifth work package to the Amended and Restated Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project.
- 7 Pertaining to Amendment No. 2 to Professional Services Agreement Contract No. 4012 with TruePani Inc. to provide pitchers, filter cartridges, and water sampling services for lead service line replacements during the Lead Free SPRWS Project.
- 10 Action Item
- 8 Pertaining to Amendment No. 1 to Professional Services Contract 3983 with Mythics, Inc. to provide professional consulting services for the implementation of a new Enterprise Asset Management System.
- 12 Informational Items
- 9 General Manager's Report
- 10 Pipeline Express
- 15 Adjournment