City of Saint Paul - Meeting of Board of Water Commissioners on 8/11/2026 at 12:00 PM

Min 26-25

Wed, 12 Aug 2026 12:44:39 GMT

File #: Min 26-25
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the July 14, 2026 meeting.
Action: Adopted
Result:

RES 26-1285

Wed, 12 Aug 2026 12:44:39 GMT

File #: RES 26-1285
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of June 2026.
Action: Adopted
Result: Pass

RES 26-1286

Wed, 12 Aug 2026 14:54:34 GMT

File #: RES 26-1286
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to the issuance of a water revenue note in an original aggregate principal amount not to exceed $10,000,000.
Action: Adopted
Result: Pass

RES 26-1287

Wed, 12 Aug 2026 12:44:39 GMT

File #: RES 26-1287
Ver.: 1
Agenda #: 4
Type: Resolution
Title: 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.
Action: Adopted
Result: Pass

RES 26-1288

Wed, 12 Aug 2026 12:54:34 GMT

File #: RES 26-1288
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to Professional Services Agreement with SEH to perform engineering services for the Hillcrest and West Side Reservoir Overflow Reconfiguration Project.
Action: Adopted
Result: Pass

CO 26-37

Wed, 12 Aug 2026 16:14:50 GMT

File #: CO 26-37
Ver.: 1
Agenda #: 6
Type: Communications & Receive/File
Title: 2027 Budget Presentation and Proposal
Action: Received and Filed
Result:

CO 26-33

Wed, 12 Aug 2026 16:14:50 GMT

File #: CO 26-33
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 26-34

Wed, 12 Aug 2026 12:44:39 GMT

File #: CO 26-34
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Employee Injury Summary - 1st Quarter 2026
Action: Received and Filed
Result:

CO 26-35

Wed, 12 Aug 2026 12:44:39 GMT

File #: CO 26-35
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Vehicle Accident Summary - 1st Quarter 2026
Action: Received and Filed
Result:

CO 26-36

Wed, 12 Aug 2026 12:44:39 GMT

File #: CO 26-36
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: