Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 2/18/2025 5:00 PM Minutes status: Final   Meeting location: Legislative Hearing Room, 330 City Hall Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (12) Public Comments (0) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video Min 25-11 1 1 Approval of Minutes Approving the minutes of the January 14, 2025 meeting. Adopted   Action details Not available RES 25-296 1 2 Resolution Approving the Financial Statements for the month of December 2024. Adopted Pass Action details Not available RES 25-297 1 3 Resolution Granting an additional $12 million of budgetary authorization for the construction of the McCarron’s Treatment Plant Improvements Project. Adopted Pass Action details Not available RES 25-298 1 4 Resolution Pertaining to authorizing professional services with KLJ Engineering to provide engineering services. Adopted Pass Action details Not available RES 25-299 1 5 Resolution Pertaining to authorizing Bolton & Menk, Inc. to provide professional engineering services for plan preparation to complete lead water service removal and replacement with new copper lines throughout the Board’s Edgerton/Payne service area. Adopted Pass Action details Not available RES 25-300 1 6 Resolution Pertaining to a lease agreement with Ramsey County allowing for the continuation of Public Safety Communication equipment at the Sterling Water Tower located at 645 South Sterling Street in Maplewood. Adopted Pass Action details Not available RES 25-301 1 7 Resolution Pertaining to a lease agreement with the City of Saint Paul Police Department allowing for the use of a video relay antenna at Highland Tower No. 3 located at 750 South Snelling Avenue in Saint Paul. Adopted Pass Action details Not available RES 25-302 1 8 Resolution Pertaining to an amendment to the WaterWorks agreement with Community Action Partnership of Ramsey and Washington Counties. Adopted Pass Action details Not available RES 25-303 1 9 Resolution Pertaining to a 2025 Budget Amendment No. 2 in multiple accounting units to reflect a restructure of the organization. Adopted Pass Action details Not available CO 25-9 1 10 Communications & Receive/File General Manager's Report Received and Filed   Action details Not available CO 25-10 1 11 Communications & Receive/File 2025 Adopted Budget Received and Filed   Action details Not available CO 25-11 1 12 Communications & Receive/File Pipeline Express Received and Filed   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.