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Min 26-8
| 1 | 1 | Approval of Minutes | Approving the minutes of the January 13, 2026 meeting. | Adopted | Pass |
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RES 26-236
| 1 | 2 | Resolution | Approving the Financial Statements for the month of December 2025. | Adopted | Pass |
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RES 26-237
| 1 | 3 | Resolution | Pertaining to a Private Water Main Agreement with Highland Bridge Property Owner, LLC to supply water to 2200 Ford Parkway in the city of Saint Paul. | Adopted | Pass |
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RES 26-238
| 1 | 4 | Resolution | Pertaining to a professional services agreement with KLM Engineering, Inc. to provide engineering plan review and inspection of wireless equipment installations on water tower sites. | Adopted | Pass |
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RES 26-239
| 1 | 5 | Resolution | Pertaining to a lease agreement with T-Mobile Central, LLC allowing for the continued use of wireless telecommunication operation at the Board’s Sterling Avenue Water Tower, located at 645 Sterling Avenue, Maplewood, Minnesota. | Adopted | Pass |
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RES 26-240
| 1 | 6 | Resolution | Pertaining to a Professional Services Agreement with Ferguson Enterprises, LLC to provide Automated Metering Infrastructure equipment and installation services. | Adopted | Pass |
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RES 26-241
| 1 | 7 | Resolution | Pertaining to master service agreement with Oracle America Inc. to provide managed services to the Board’s Work and Asset Cloud Service (WACS) and Oracle Field Service (OFS) applications. | Adopted | Pass |
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RES 26-242
| 1 | 8 | Resolution | Pertaining to MnDOT Agreement No. 1062295 with the State of Minnesota providing for water system work in conjunction with State Project No. 1901-195 (T.H. 13). | Adopted | Pass |
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RES 26-244
| 1 | 9 | Resolution | Pertaining to a Water Utility Agreement between D.R. Horton and the Board of Water Commissioners (Board) for providing water system work with the Century Ponds development located in the City of Maplewood. | Adopted | Pass |
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RES 26-245
| 1 | 10 | Resolution | Pertaining to an application for a loan from the Drinking Water Revolving Fund to fund the continued construction of the McCarron’s Water Treatment Plant Improvements. | Adopted | Pass |
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RES 26-246
| 1 | 11 | Resolution | Pertaining to the Issuance and Sale of Water Revenue Bonds for McCarrons and the LSLR Projects. | Adopted | Pass |
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CO 26-8
| 1 | 12 | Communications & Receive/File | Business Division - Performance Measures Update (Presentation by Rich Rowland and Steve Nystrom) | Received and Filed | |
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CO 26-9
| 1 | 13 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 26-10
| 1 | 14 | Communications & Receive/File | 2024 Annual Financial Report | Received and Filed | |
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CO 26-11
| 1 | 15 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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