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Min 25-36
| 1 | 1 | Approval of Minutes | Approving the minutes of the July 15, 2025 meeting. | Adopted | Pass |
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RES 25-1264
| 1 | 2 | Resolution | Pertaining 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. | Adopted | Pass |
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RES 25-1265
| 1 | 3 | Resolution | Pertaining to a professional service agreement with MARS Company to provide software and services to the Board’s water meter testing system. | Adopted | Pass |
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RES 25-1272
| 1 | 4 | Resolution | Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and members of the Ramsey County Geographic Information Systems Users Group. | Adopted | Pass |
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RLH WB 25-4
| 2 | 5 | Resolution LH Water Bill Appeal | Appeal of Tom Cullen, Grampafixit, LLC, to a Water Service Bill at 926 DALE STREET NORTH. | Adopted | Pass |
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RES 25-1237
| 1 | 6 | Resolution | Concurring 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. | Adopted | Pass |
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RES 25-1239
| 1 | 7 | Resolution | Concurring 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. | Adopted | Pass |
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CO 25-31
| 1 | 8 | Communications & Receive/File | 2026 Budget Presentation | Received and Filed | |
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CO 25-32
| 1 | 9 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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