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Min 25-48
| 1 | 1 | Approval of Minutes | Approving the minutes of the October 21, 2025 meeting. | Adopted | |
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RES 25-1784
| 1 | 2 | Resolution | Approving the Financial Statements for the month of September 2025. | Adopted | Pass |
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RES 25-1785
| 1 | 3 | Resolution | Pertaining to a Thirty-Sixth Rider to Agreement with the City of Little Canada to provide for the installation of a stormwater filtration basin and storm sewer located in the N half (N ½) of the SE quarter (SE ¼) of Section 6, Township 29 North, Range 22 West within Board-owned right-of-way. | Adopted | Pass |
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RES 25-1786
| 1 | 4 | Resolution | Pertaining to Amendment No. 3 to Professional Services Contract 3983 with Mythics, Inc. to provide professional consulting services for the implementation of a new Enterprise Asset Management System. | Adopted | Pass |
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RES 25-1787
| 1 | 5 | Resolution | Pertaining to a 2025 Budget Amendment No.7 in multiple accounting units to reflect the acceptance of $35,600,000 from MNPFA and establishing spending and financing for the 2024 Urgent Lead projects budgets in the Water Utility Fund. | Adopted | Pass |
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RES 25-1788
| 1 | 6 | Resolution | Pertaining to a 2025 Budget Amendment No. 8 to reallocate $75,000 General Professional Services from Meters AU 69082150 to Information Services AU 69082140. | Adopted | Pass |
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RES 25-1836
| 1 | 8 | Resolution | Election of Board of Water Commissioners Officers. | Adopted | Pass |
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RES 25-1798
| 1 | 7 | Resolution | Election of Board of Water Commissioners Officers / 2026 Board Meeting Dates | Adopted | Pass |
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CO 25-43
| 1 | 9 | Communications & Receive/File | East Metro Water Supply and Potential Regionalization | Received and Filed | |
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CO 25-44
| 1 | 10 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 25-45
| 1 | 11 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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