Board of Water Commissioners
Legislative Hearing Room, 330 City Hall
Agenda — 20 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 July 9, 2024 meeting.
- 3 Approval of the Consent Agenda
- 2 Approving the Financial Statements for the month of June 2024.
- 3 Pertaining to authorizing professional services agreement with Black & Veatch to provide engineering services.
- 4 Pertaining to a 2024 Budget Amendment No. 5 to record the increase in spending and financing for merchant fees.
- 5 Pertaining to MnDOT Agreement No. 1057038 with the State of Minnesota providing for the roadway reconstruction of a portion of Trunk Highway 61 and Trunk Highway 5 by State contractor in conjunction with State Project No. 6221-107.
- 6 Pertaining to MnDOT Agreement No. 1056981 with the State of Minnesota providing for water system work in conjunction with State Project No. 6221-107.
- 9 Action Items
- 7 Providing for the issuance of a grant anticipation note in an original aggregate principal amount not to exceed $7,500,000.
- 8 Pertaining to a professional services agreement with CDM Smith, Inc. to provide Lead Free SPRWS program management services.
- 9 Pertaining to the acceptance of Minnesota Public Finance Authority funding to partially finance the replacement of lead services for a value of $35,000,000.
- 13 Discussion Item
- 10 Customer Portal Update
- 15 Informational Items
- 11 General Manager's Report
- 12 2023 Claims Report
- 13 Pipeline Express
- 19 Adjournment