Board of Water Commissioners

Legislative Hearing Room, 330 City Hall

Agenda — 13 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 February 13, 2024 meeting. Min 24-10 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of January 2024. RES 24-367 Adopted Pass
6. 3 Pertaining to an application to the Minnesota Public Facilities Authority for a loan to partially finance the replacement of lead services for a value of $35,000,000. RES 24-368 Laid Over
7. 4 Pertaining to an application for a loan from the Drinking Water Revolving Fund to fund the continued construction of the McCarron’s Water Treatment Plant Improvements. RES 24-369 Adopted Pass
8. 7 Informational Items
9. 5 General Manager's Report 1. Community Panel 2. Budget Schedule of Events CO 24-12 Received and Filed
10. 6 Pipeline Express CO 24-14 Received and Filed
11. 10 Discussion Item
12. 7 General Manager Hiring Process Update CO 24-13 Received and Filed
13. 12 Adjournment