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RES 26-1524
| 1 | 14 | Resolution | Pertaining to Professional Consulting Services for Asset Management Plan Development. | | |
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RES 26-1523
| 1 | 13 | Resolution | Pertaining to Title XI water related fees and charges of the Legislative Code of the City of Saint Paul regarding the organization of fees and charges. | | |
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RES 26-1509
| 1 | 2 | Resolution | Approving the Financial Statements for the month of July 2026. | | |
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Min 26-28
| 1 | 1 | Approval of Minutes | Approving the minutes of the August 11, 2026 meeting. | | |
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RES 26-1510
| 1 | 3 | Resolution | Pertaining to Amendment No. 1 to the Private Water Main Agreement with WestSP Development Partners, LLC (“Developer”) to supply water to the Thompson Oaks Development at 160 Thompson Avenue East in the city of West Saint Paul. | | |
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RES 26-1511
| 1 | 4 | Resolution | Pertaining to an encroachment agreement with 1215 Hawthorne Avenue East to allow the continuation of private use on Board of Water Commissioners land between Hawthorne Avenue East and Orange Avenue East. | | |
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RES 26-1512
| 1 | 5 | Resolution | Pertaining to Board approval to use Master Contract No. 4747 with Jacobs to provide engineering?services to conduct a feasibility study for removing the Low Service Reservoir from service for future structural condition assessments and maintenance. | | |
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RES 26-1513
| 1 | 6 | Resolution | Pertaining to Board approval to authorize the scope of work with Black & Veatch to provide additional hydraulic modeling services under Master Contract No. 4743 at a not to exceed cost of $136,500. | | |
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RES 26-1514
| 1 | 7 | Resolution | Pertaining to a grant funding agreement with the Metropolitan Council to continue a water demand reduction program. | | |
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RES 26-1515
| 1 | 8 | Resolution | Pertaining to accepting a Met Council grant, amending the 2026 adopted budget to include the grant amount. | | |
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CO 26-38
| 1 | 9 | Communications & Receive/File | 2027 Budget and water charges presentation | | |
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RES PH 26-249
| 1 | 10 | Resolution-Public Hearing | Public Hearing on 2027 Water Charges | | |
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RES 26-1521
| 1 | 11 | Resolution | Pertaining to recommending a 2027 budget to Saint Paul City Council for approval. | | |
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RES 26-1522
| 1 | 12 | Resolution | Pertaining to recommending 2027 Water Charges to Saint Paul City Council for approval. | | |
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CO 26-39
| 1 | 15 | Communications & Receive/File | General Manager's Report | | |
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CO 26-40
| 1 | 16 | Communications & Receive/File | Pipeline Express | | |
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