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Min 25-19
| 1 | 1 | Approval of Minutes | Approving the minutes of the March 18, 2025 meeting. | Adopted | Pass |
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RES 25-548
| 1 | 2 | Resolution | Approving the Financial Statements for the month of February 2025. | Adopted | Pass |
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RES 25-549
| 1 | 3 | Resolution | Pertaining to a professional services agreement with Waterworth to provide financial modeling software and professional support services. | Adopted | Pass |
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RES 25-550
| 1 | 4 | Resolution | Pertaining to an agreement with RB Advisory LLC to provide penetration assessment services for three (3) years. | Adopted | Pass |
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RES 25-551
| 1 | 5 | Resolution | Pertaining to a Permit Agreement with Urban Roots MN for the purpose of constructing and maintaining a community garden on Board property. | Adopted | Pass |
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RLH WB 25-1
| 2 | 6 | Resolution LH Water Bill Appeal | Appeal of Patrick Kasper, Intech Inc., to a Water Service Bill at 1055 GERVAIS AVENUE. | Adopted | Pass |
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RES 25-552
| 1 | 7 | Resolution | Pertaining to an Amendment No. 4 to Agreement with Short Elliott Hendrickson, Inc. to provide professional engineering services during the reconditioning of the Board’s elevated water towers. | Adopted | Pass |
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CO 25-15
| 1 | 8 | Communications & Receive/File | Land Review | Received and Filed | |
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CO 25-16
| 1 | 9 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 25-17
| 1 | 10 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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