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Min 25-37
| 1 | 1 | Approval of Minutes | Approving the minutes of the August 12, 2025 meeting. | | |
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RES 25-1383
| 1 | 2 | Resolution | Approving the Financial Statements for the month of July 2025. | | |
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RES 25-1384
| 1 | 3 | Resolution | Pertaining to Amendment No. 2 to a Professional Services Agreement with CDM Smith Inc. to provide planning and design services for the 2026 Lead Free SPRWS construction season. | | |
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RES 25-1385
| 1 | 4 | Resolution | Pertaining to a Private Water Main Agreement with Habitat Heights, LLC to supply water to Outlots B and D located on Howard Street North between Cottage Avenue East and Ivy Avenue East in the city of Saint Paul. | | |
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RES 25-1386
| 1 | 5 | Resolution | Pertaining to authorizing HDR Engineering Inc. to provide professional engineering services for a comprehensive cost-of-service study to evaluate current rate structures, analyze revenue requirements, and provide recommendations for fair and sustainable water utility rates. | | |
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RES 25-1387
| 1 | 9 | Resolution | Recommending a 2026 budget to Saint Paul City Council for approval. | | |
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RES 25-1388
| 1 | 10 | Resolution | Recommending 2026 water charges to Saint Paul City Council for approval. | | |
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RES 25-1389
| 1 | 11 | Resolution | Pertaining to Title XI water related fees and charges of the Legislative Code of the City of Saint Paul regarding the organization of fees and charges. | | |
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CO 25-34
| 1 | 7 | Communications & Receive/File | 2026 Budget and water charges presentation | | |
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RES PH 25-202
| 1 | 8 | Resolution-Public Hearing | Public Hearing on 2026 water charges | | |
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CO 25-35
| 1 | 14 | Communications & Receive/File | General Manager's Report | | |
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CO 25-36
| 1 | 15 | Communications & Receive/File | Pipeline Express | | |
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RES 25-1414
| 1 | 12 | Resolution | Pertaining to an Agreement with Short Elliott Hendrickson, Inc. (SEH) to provide professional engineering services for design, inspection, and contract administration for the reconditioning of the Board’s McKnight Road standpipe. | | |
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RES 25-1420
| 2 | 13 | Resolution | To affirm the use of Waterfall Security Solutions’ unidirectional gateway technology to enable secure, one-way data transfer between the Operational Technology (OT) and Information Technology (IT) systems at Saint Paul Regional Water Services (SPRWS). | | |
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RLH WB 25-5
| 1 | 6 | Resolution LH Water Bill Appeal | Appeal of Deedra Perron & Alex Skym to a Water Service Bill at 983 HUDSON ROAD. | | |
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