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Min 25-32
| 1 | 1 | Approval of Minutes | Approving the minutes of the June 17, 2025 meeting. | | |
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RES 25-1095
| 1 | 2 | Resolution | Approving the Financial Statements for the month of May 2025. | Adopted | Pass |
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RES 25-1096
| 1 | 3 | Resolution | Pertaining to authorizing professional services with Black & Veatch to provide engineering services. | Adopted | Pass |
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RES 25-1097
| 1 | 4 | Resolution | Pertaining to a grant funding agreement with the Metropolitan Council to continue a water demand reduction program. | Adopted | Pass |
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RES 25-1098
| 1 | 5 | Resolution | Pertaining to accepting a Met Council grant, amending the 2025 adopted budget to include the grant amount. | Adopted | Pass |
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RES 25-1099
| 1 | 6 | Resolution | Pertaining to a Lease Amendment and Termination for the Hillcrest Reservoir Property Lease with the City of Saint Paul. | Adopted | Pass |
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RES 25-1100
| 1 | 7 | Resolution | Pertaining to security enhancements at pump stations, reservoirs, and water towers. | Adopted | Pass |
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RES 25-1101
| 1 | 8 | Resolution | Pertaining to a Water Utility Agreement between Snelling-Midway Redevelopment, LLC (SMR) and the Board of Water Commissioners (Board) for providing water system work with the United Village - Phase I development located in the City of Saint Paul. | Adopted | Pass |
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RES 25-1102
| 1 | 9 | Resolution | Pertaining to a Permit Agreement between Centennial Fire District (CFD) and the Board of Water Commissioners (Board) for providing access to temporarily maintain and use floating dock and boat lift for public safety purposes located on Centerville Lake in the City of Centerville. | Adopted | Pass |
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RES 25-1103
| 1 | 10 | Resolution | Pertaining to the approval of the Saint Paul Regional Water Services 2030 Strategic Plan. | Adopted | Pass |
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CO 25-25
| 1 | 11 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 25-26
| 1 | 12 | Communications & Receive/File | Employee Injury Summary - 1st Quarter 2025 | Received and Filed | |
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CO 25-27
| 1 | 13 | Communications & Receive/File | Vehicle Accident Summary - 1st Quarter 2025 | Received and Filed | |
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CO 25-29
| 1 | 14 | Communications & Receive/File | 2026 Budget Workshop | Received and Filed | |
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