Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 8/20/2024 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Not available   Attachments: Meeting Items (13) Public Comments (0) 13 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 24-32 1 1 Approval of Minutes Approving the minutes of the July 9, 2024 meeting. Adopted Pass Action details Not available RES 24-1245 1 2 Resolution Approving the Financial Statements for the month of June 2024. Adopted Pass Action details Not available RES 24-1246 1 3 Resolution Pertaining to authorizing professional services agreement with Black & Veatch to provide engineering services. Adopted Pass Action details Not available RES 24-1247 1 4 Resolution Pertaining to a 2024 Budget Amendment No. 5 to record the increase in spending and financing for merchant fees. Adopted Pass Action details Not available RES 24-1248 1 5 Resolution Pertaining to MnDOT Agreement No. 1057038 with the State of Minnesota providing for the roadway reconstruction of a portion of Trunk Highway 61 and Trunk Highway 5 by State contractor in conjunction with State Project No. 6221-107. Adopted Pass Action details Not available RES 24-1249 1 6 Resolution Pertaining to MnDOT Agreement No. 1056981 with the State of Minnesota providing for water system work in conjunction with State Project No. 6221-107. Adopted Pass Action details Not available RES 24-1250 1 7 Resolution Providing for the issuance of a grant anticipation note in an original aggregate principal amount not to exceed $7,500,000. Adopted Pass Action details Not available RES 24-1251 1 8 Resolution Pertaining to a professional services agreement with CDM Smith, Inc. to provide Lead Free SPRWS program management services. Adopted Pass Action details Not available RES 24-1252 1 9 Resolution Pertaining to the acceptance of Minnesota Public Finance Authority funding to partially finance the replacement of lead services for a value of $35,000,000. Adopted Pass Action details Not available CO 24-39 1 10 Communications & Receive/File Customer Portal Update Received and Filed   Action details Not available CO 24-38 1 11 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 24-40 1 12 Communications & Receive/File 2023 Claims Report Received and Filed   Action details Not available CO 24-41 1 13 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.