Board of Water Commissioners

Legislative Hearing Room, 330 City Hall

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 January 14, 2025 meeting. Min 25-11 Adopted
4. 3 Approval of the Consent Agenda Adopted Consent Agenda Pass
5. 2 Approving the Financial Statements for the month of December 2024. RES 25-296 Adopted Pass
6. 3 Granting an additional $12 million of budgetary authorization for the construction of the McCarron’s Treatment Plant Improvements Project. RES 25-297 Adopted Pass
7. 4 Pertaining to authorizing professional services with KLJ Engineering to provide engineering services. RES 25-298 Adopted Pass
8. 5 Pertaining to authorizing Bolton & Menk, Inc. to provide professional engineering services for plan preparation to complete lead water service removal and replacement with new copper lines throughout the Board’s Edgerton/Payne service area. RES 25-299 Adopted Pass
9. 6 Pertaining to a lease agreement with Ramsey County allowing for the continuation of Public Safety Communication equipment at the Sterling Water Tower located at 645 South Sterling Street in Maplewood. RES 25-300 Adopted Pass
10. 7 Pertaining to a lease agreement with the City of Saint Paul Police Department allowing for the use of a video relay antenna at Highland Tower No. 3 located at 750 South Snelling Avenue in Saint Paul. RES 25-301 Adopted Pass
11. 8 Pertaining to an amendment to the WaterWorks agreement with Community Action Partnership of Ramsey and Washington Counties. RES 25-302 Adopted Pass
12. 9 Pertaining to a 2025 Budget Amendment No. 2 in multiple accounting units to reflect a restructure of the organization. RES 25-303 Adopted Pass
13. 12 Informational Items
14. 10 General Manager's Report CO 25-9 Received and Filed
15. 11 2025 Adopted Budget CO 25-10 Received and Filed
16. 12 Pipeline Express CO 25-11 Received and Filed
17. 16 Adjournment

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