Board of Water Commissioners

Council Chambers - 3rd Floor

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 July 14, 2026 meeting. Min 26-25 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of June 2026. RES 26-1285 Adopted Pass
6. 3 Pertaining to the issuance of a water revenue note in an original aggregate principal amount not to exceed $10,000,000. RES 26-1286 Adopted Pass
7. 4 Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and Dakota County for Dakota County Project No. 63-033 and No. 04-018. RES 26-1287 Adopted Pass
8. 7 Action Item
9. 5 Pertaining to Professional Services Agreement with SEH to perform engineering services for the Hillcrest and West Side Reservoir Overflow Reconfiguration Project. RES 26-1288 Adopted Pass
10. 9 Discussion Item
11. 6 2027 Budget Presentation and Proposal CO 26-37 Received and Filed
12. 11 Informational Items
13. 7 General Manager's Report CO 26-33 Received and Filed
14. 8 Employee Injury Summary - 1st Quarter 2026 CO 26-34 Received and Filed
15. 9 Vehicle Accident Summary - 1st Quarter 2026 CO 26-35 Received and Filed
16. 10 Pipeline Express CO 26-36 Received and Filed
17. 16 Adjournment

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