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 September 9, 2025 meeting. Min 25-44 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of August 2025. RES 25-1628 Adopted Pass
6. 3 Amending the 2025 Saint Paul Regional Water Services spending budget to record the cost-neutral change in spending for the cost of issuance, principal and interest due on PFA note DW10. RES 25-1629 Adopted Pass
7. 4 Pertaining to a 2025 Budget Amendment No. 6 in the Adm. Div. AU 69082107: reallocate $50,000 from Safety Supplies (72255, Materials) to Admin. Div. AU 69082100 Building Repair Service (64105, Services). RES 25-1630 Adopted Pass
8. 7 Action Item
9. 5 Authorizing Execution of the Third Amended Lease Agreement with the City of Saint Paul for the St. Paul Police Department K-9 Training Facility. RES 25-1644 Adopted Pass
10. 9 Informational Items
11. 6 General Manager's Report CO 25-41 Received and Filed
12. 7 Pipeline Express CO 25-42 Received and Filed
13. 12 Adjournment

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