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Min 26-3
| 1 | 1 | Approval of Minutes | Approving the minutes of the November 18, 2025 meeting. | Adopted | Pass |
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RES 26-69
| 1 | 2 | Resolution | Approving the Financial Statements for the month of November 2025. | Adopted | Pass |
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RES 26-70
| 1 | 3 | Resolution | Pertaining to Amendment No. 2 to Omnibus Agreement with the City of Mendota Heights pertaining to water surcharge established by the City and the Board‘s administration of billing and collection. | Adopted | Pass |
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RES 26-71
| 1 | 4 | Resolution | Pertaining to the acceptance of Minnesota Public Finance Authority funding to partially finance the replacement of lead services for a value of $35,000,000. | Adopted | Pass |
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RES 26-72
| 1 | 5 | Resolution | Pertaining to Amendment No. 3 to a Professional Services Agreement with CDM Smith Inc. to provide program management services for the 2026 Lead Free SPRWS construction season. | Adopted | Pass |
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RLH WB 25-6
| 2 | 6 | Resolution LH Water Bill Appeal | Appeal of John Purdy to a Water Service Bill at 10 DELOS STREET WEST. | Adopted | Pass |
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RES 26-74
| 1 | 7 | Resolution | Pertaining to the Board of Water Commissioners monthly meeting time change. | Adopted | Pass |
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RES 26-75
| 1 | 8 | Resolution | To create the Regionalization Investigation Subcommittee of the Board of Water Commissioners. | Adopted | Pass |
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RES 26-76
| 1 | 9 | Resolution | Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and Dakota County for Dakota County Project No. 73-044 and 73-045. | Adopted | Pass |
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RES 26-77
| 1 | 10 | Resolution | To request staff to issue a request for proposal (RFP) for a secure Operational Technology (OT) and Information Technology (IT) data transfer solution at Saint Paul Regional Water Services (SPRWS). | Adopted | Pass |
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CO 26-3
| 1 | 11 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 26-1
| 1 | 12 | Communications & Receive/File | 2026 Board Meeting Dates | Received and Filed | |
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CO 26-2
| 1 | 13 | Communications & Receive/File | 2026 Adopted Budget | Received and Filed | |
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CO 26-4
| 1 | 14 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 2025 | Received and Filed | |
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CO 26-5
| 1 | 15 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2025 | Received and Filed | |
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CO 26-6
| 1 | 16 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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