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Min 25-11
| 1 | 1 | Approval of Minutes | Approving the minutes of the January 14, 2025 meeting. | | |
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RES 25-296
| 1 | 2 | Resolution | Approving the Financial Statements for the month of December 2024. | | |
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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. | | |
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RES 25-298
| 1 | 4 | Resolution | Pertaining to authorizing professional services with KLJ Engineering to provide engineering services. | | |
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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. | | |
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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. | | |
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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. | | |
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RES 25-302
| 1 | 8 | Resolution | Pertaining to an amendment to the WaterWorks agreement with Community Action Partnership of Ramsey and Washington Counties. | | |
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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. | | |
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CO 25-9
| 1 | 10 | Communications & Receive/File | General Manager's Report | | |
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CO 25-10
| 1 | 11 | Communications & Receive/File | 2025 Adopted Budget | | |
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CO 25-11
| 1 | 12 | Communications & Receive/File | Pipeline Express | | |
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