Board of Water Commissioners
Legislative Hearing Room, 330 City Hall
Agenda — 17 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 January 14, 2025 meeting.
- 3 Approval of the Consent Agenda
- 2 Approving the Financial Statements for the month of December 2024.
- 3 Granting an additional $12 million of budgetary authorization for the construction of the McCarron’s Treatment Plant Improvements Project.
- 4 Pertaining to authorizing professional services with KLJ Engineering to provide engineering services.
- 5 Pertaining to authorizing Bolton & Menk, Inc. to provide professional engineering services for plan preparation to complete lead water service removal and replacement with new copper lines throughout the Board’s Edgerton/Payne service area.
- 6 Pertaining to a lease agreement with Ramsey County allowing for the continuation of Public Safety Communication equipment at the Sterling Water Tower located at 645 South Sterling Street in Maplewood.
- 7 Pertaining to a lease agreement with the City of Saint Paul Police Department allowing for the use of a video relay antenna at Highland Tower No. 3 located at 750 South Snelling Avenue in Saint Paul.
- 8 Pertaining to an amendment to the WaterWorks agreement with Community Action Partnership of Ramsey and Washington Counties.
- 9 Pertaining to a 2025 Budget Amendment No. 2 in multiple accounting units to reflect a restructure of the organization.
- 12 Informational Items
- 10 General Manager's Report
- 11 2025 Adopted Budget
- 12 Pipeline Express
- 16 Adjournment