Board of Water Commissioners

SPRWS, 1900 Rice St

Agenda — 16 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 18, 2025 meeting. Min 25-16 Adopted Pass
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of January 2025. RES 25-450 Adopted Pass
6. 3 Pertaining to authorizing staff to file an additional claim in the multi-district litigation settlement of Aqueous Film-Forming Product Liability Litigation, which now includes Tyco Fire Products and BASF Corporation as Settling Defendants. RES 25-451 Adopted Pass
7. 4 Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program. RES 25-452 Adopted Pass
8. 5 Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant to partially finance Phase 4 of the Lead Free SPRWS program for a value of up to $55,000,000. RES 25-453 Adopted Pass
9. 6 Pertaining to the addition of a fifth work package to the Amended and Restated Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project. RES 25-454 Adopted Pass
10. 7 Pertaining to Amendment No. 2 to Professional Services Agreement Contract No. 4012 with TruePani Inc. to provide pitchers, filter cartridges, and water sampling services for lead service line replacements during the Lead Free SPRWS Project. RES 25-455 Adopted Pass
11. 10 Action Item
12. 8 Pertaining to Amendment No. 1 to Professional Services Contract 3983 with Mythics, Inc. to provide professional consulting services for the implementation of a new Enterprise Asset Management System. RES 25-458 Adopted Pass
13. 12 Informational Items
14. 9 General Manager's Report CO 25-12 Received and Filed
15. 10 Pipeline Express CO 25-13 Received and Filed
16. 15 Adjournment

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