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: 7/15/2025 5:00 PM Minutes status: Draft   Meeting location: SPRWS, 1900 Rice St Published agenda: Agenda Accessible Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (14) Public Comments (0) 14 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 25-32 1 1 Approval of Minutes Approving the minutes of the June 17, 2025 meeting.     Not available Not available RES 25-1095 1 2 Resolution Approving the Financial Statements for the month of May 2025.     Not available Not available RES 25-1096 1 3 Resolution Pertaining to authorizing professional services with Black & Veatch to provide engineering services.     Not available Not available RES 25-1097 1 4 Resolution Pertaining to a grant funding agreement with the Metropolitan Council to continue a water demand reduction program.     Not available Not available RES 25-1098 1 5 Resolution Pertaining to accepting a Met Council grant, amending the 2025 adopted budget to include the grant amount.     Not available Not available 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.     Not available Not available RES 25-1100 1 7 Resolution Pertaining to security enhancements at pump stations, reservoirs, and water towers.     Not available Not available 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.     Not available Not available 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.     Not available Not available RES 25-1103 1 10 Resolution Pertaining to the approval of the Saint Paul Regional Water Services 2030 Strategic Plan.     Not available Not available CO 25-25 1 11 Communications & Receive/File General Manager's Report     Not available Not available CO 25-26 1 12 Communications & Receive/File Employee Injury Summary - 1st Quarter 2025     Not available Not available CO 25-27 1 13 Communications & Receive/File Vehicle Accident Summary - 1st Quarter 2025     Not available Not available CO 25-29 1 14 Communications & Receive/File 2026 Budget Workshop     Not available Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.