Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 3/18/2025 5:00 PM Minutes status: Draft   Meeting location: SPRWS, 1900 Rice St Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (10) Public Comments (0) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video Min 25-16 1 1 Approval of Minutes Approving the minutes of the February 18, 2025 meeting.     Not available Not available RES 25-450 1 2 Resolution Approving the Financial Statements for the month of January 2025.     Not available Not available RES 25-451 1 3 Resolution 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.     Not available Not available RES 25-452 1 4 Resolution Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program.     Not available Not available RES 25-453 1 5 Resolution 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.     Not available Not available RES 25-454 1 6 Resolution 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.     Not available Not available RES 25-455 1 7 Resolution 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.     Not available Not available RES 25-458 1 8 Resolution 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.     Not available Not available CO 25-12 1 9 Communications & Receive/File General Manager's Report     Not available Not available CO 25-13 1 10 Communications & Receive/File Pipeline Express     Not available Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.