City of Saint Paul - Meeting of Board of Water Commissioners on 3/18/2025 at 5:00 PM

Min 25-16

Fri, 20 Jun 2025 12:24:10 GMT

File #: Min 25-16
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the February 18, 2025 meeting.
Action: Adopted
Result: Pass

RES 25-450

Fri, 20 Jun 2025 12:24:10 GMT

File #: RES 25-450
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of January 2025.
Action: Adopted
Result: Pass

RES 25-451

Fri, 20 Jun 2025 12:24:10 GMT

File #: RES 25-451
Ver.: 1
Agenda #: 3
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

RES 25-452

Fri, 20 Jun 2025 12:24:10 GMT

File #: RES 25-452
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program.
Action: Adopted
Result: Pass

RES 25-453

Fri, 20 Jun 2025 12:24:11 GMT

File #: RES 25-453
Ver.: 1
Agenda #: 5
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

RES 25-454

Fri, 20 Jun 2025 12:24:11 GMT

File #: RES 25-454
Ver.: 1
Agenda #: 6
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

RES 25-455

Fri, 20 Jun 2025 12:24:11 GMT

File #: RES 25-455
Ver.: 1
Agenda #: 7
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

RES 25-458

Fri, 20 Jun 2025 12:24:11 GMT

File #: RES 25-458
Ver.: 1
Agenda #: 8
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

CO 25-12

Fri, 20 Jun 2025 12:24:11 GMT

File #: CO 25-12
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 25-13

Fri, 20 Jun 2025 12:24:11 GMT

File #: CO 25-13
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: