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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 8/12/2025 5:00 PM Minutes status: Draft  
Meeting location: Legislative Hearing Room, 330 City Hall
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RLH WB 25-4 25Resolution LH Water Bill AppealAppeal of Tom Cullen, Grampafixit, LLC, to a Water Service Bill at 926 DALE STREET NORTH.   Not available Not available
RES 25-1237 16ResolutionConcurring in a resolution of the City Council providing for the issuance of two Taxable Grant Anticipation Notes in a combined original aggregate principal amount not to exceed $11,580,000.   Not available Not available
RES 25-1239 17ResolutionConcurring in a resolution of the City Council providing for the issuance of a Water Revenue Note in an original aggregate principal amount not to exceed $28,000,000.   Not available Not available
Min 25-36 11Approval of MinutesApproving the minutes of the July 15, 2025 meeting.   Not available Not available
RES 25-1264 12ResolutionPertaining to Amendment No. 2 to Professional Services Contract 3983 with Mythics, Inc. to provide professional consulting services for the implementation of a new Enterprise Asset Management System.   Not available Not available
RES 25-1265 13ResolutionPertaining to a professional service agreement with MARS Company to provide software and services to the Board’s water meter testing system.   Not available Not available
RES 25-1272 14ResolutionPertaining to a Joint Powers Agreement between the Board of Water Commissioners and members of the Ramsey County Geographic Information Systems Users Group.   Not available Not available
CO 25-31 18Communications & Receive/File2026 Budget Presentation   Not available Not available
CO 25-32 19Communications & Receive/FileGeneral Manager's Report   Not available Not available
File #Date NameDistrictOpinionCommentAction
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