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Min 25-23
| 1 | 1 | Approval of Minutes | Approving the minutes of the April 8, 2025 meeting. | Adopted | |
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RES 25-746
| 1 | 2 | Resolution | Approving the Financial Statements for the month of March 2025. | Adopted | Pass |
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RES 25-747
| 1 | 3 | Resolution | Pertaining to a Cooperative Agreement between the Board and Ramsey County to share the cost for the reconstruction of a portion of Eustis Street in Saint Paul. | Adopted | Pass |
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RES 25-748
| 1 | 4 | Resolution | Pertaining to a Private Water Main Agreement with That Property Place, LLC., to supply water to 1985-11th Avenue East in the city of Maplewood. | Adopted | Pass |
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RES 25-749
| 1 | 5 | Resolution | Pertaining to master service agreement with Advanced Utility Systems to implement software upgrades, add-ons, and enhancements to the Board’s customer information and billing system. | Adopted | Pass |
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RES 25-750
| 1 | 6 | Resolution | Pertaining to the Board of Water Commissioners Policy: Land Ownership, Surplus Designation, and Disposition. | Adopted | Pass |
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CO 25-19
| 1 | 7 | Communications & Receive/File | Strategic Plan | Received and Filed | |
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CO 25-20
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 25-21
| 1 | 9 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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