Board of Water Commissioners

Legislative Hearing Room, 330 City Hall

Agenda — 14 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 October 8, 2024 meeting. Min 24-43 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of September 2024. RES 24-1673 Adopted Pass
6. 3 Pertaining to Professional Services Agreement Contract with Ferguson Enterprises LLC to provide materials for water meters and water meter components. RES 24-1675 Adopted Pass
7. 4 Pertaining to authorizing professional services with Gale-Tec Engineering, Inc. to provide soil borings for 2025 lead service line replacement project areas. RES 24-1676 Adopted Pass
8. 5 Pertaining to authorizing professional services with American Engineering Testing to provide soil borings for 2025 lead service line replacement project areas. RES 24-1677 Adopted Pass
9. 8 Discussion Item
10. 6 Rondo Community Land Trust - Presentation CO 24-56 Received and Filed
11. 10 Informational Items
12. 7 General Manager's Report CO 24-57 Received and Filed
13. 8 Pipeline Express CO 24-58 Received and Filed
14. 13 Adjournment