Board of Water Commissioners

Room 40 City Hall

Agenda — 24 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 August 11, 2026 meeting. Min 26-28 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of July 2026. RES 26-1509 Adopted Pass
6. 3 Pertaining to Amendment No. 1 to the Private Water Main Agreement with WestSP Development Partners, LLC (“Developer”) to supply water to the Thompson Oaks Development at 160 Thompson Avenue East in the city of West Saint Paul. RES 26-1510 Adopted Pass
7. 4 Pertaining to an encroachment agreement with 1215 Hawthorne Avenue East to allow the continuation of private use on Board of Water Commissioners land between Hawthorne Avenue East and Orange Avenue East. RES 26-1511 Adopted Pass
8. 5 Pertaining to Board approval to use Master Contract No. 4747 with Jacobs to provide engineering services to conduct a feasibility study for removing the Low Service Reservoir from service for future structural condition assessments and maintenance. RES 26-1512 Adopted Pass
9. 6 Pertaining to the Scope of Work for the Hazel Park pump replacement project with Black & Veatch. RES 26-1513 Adopted Pass
10. 7 Pertaining to a grant funding agreement with the Metropolitan Council to continue a water demand reduction program. RES 26-1514 Adopted Pass
11. 8 Pertaining to accepting a Met Council grant, amending the 2026 adopted budget to include the grant amount. RES 26-1515 Adopted Pass
12. 11 Discussion
13. 9 2027 Budget and water charges presentation CO 26-38 Received and Filed
14. 13 Public Hearing
15. 10 Public Hearing on 2027 Water Charges RES PH 26-249 Adopted Pass
16. 15 Action Items
17. 11 Pertaining to recommending a 2027 budget to Saint Paul City Council for approval. RES 26-1521 Adopted Pass
18. 12 Pertaining to recommending 2027 Water Charges to Saint Paul City Council for approval. RES 26-1522 Adopted Pass
19. 13 Pertaining to Title XI water related fees and charges of the Legislative Code of the City of Saint Paul regarding the organization of fees and charges. RES 26-1523 Adopted Pass
20. 14 Pertaining to Professional Consulting Services for Asset Management Plan Development. RES 26-1524 Adopted Pass
21. 20 Informational Items
22. 15 General Manager's Report CO 26-39 Received and Filed
23. 16 Pipeline Express CO 26-40 Received and Filed
24. 23 Adjournment

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