Board of Water Commissioners

SPRWS, 1900 Rice St

Agenda — 17 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 November 12, 2024. Min 24-45 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of October 2024. RES 24-1735 Adopted Pass
6. 3 Pertaining to a Budget Amendment No. 9 for a Met Council grant awarded to the Board. RES 24-1736 Adopted Pass
7. 4 Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 3 Amendment No. 1 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades. RES 24-1789 Adopted Pass
8. 5 Pertaining to a 2024 Budget Amendment No. 10 in the IS AU 69082140: reallocate $200,000 from General Professional Services to EAMS capital project and transfer $450,000 from materials to services. RES 24-1831 Adopted Pass
9. 8 Action Item
10. 6 Pertaining to the Permit Agreement with Rice Street Gardens for the purpose of developing and maintaining a community garden on Board property. RES 24-1790 Adopted Pass
11. 10 Informational Items
12. 7 General Manager's Report CO 24-59 Received and Filed
13. 8 Employee Injury Summary - 3rd Quarter 024 CO 24-60 Received and Filed
14. 9 Vehicle Accident Summary - 3rd Quarter 2024 CO 24-61 Received and Filed
15. 10 2025 Board Meeting Dates CO 24-63 Received and Filed
16. 11 Pipeline Express CO 24-62 Received and Filed
17. 16 Adjournment