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Board of Water Commissioners

Tuesday, November 12, 2024 · 5:00 PM AM · Legislative Hearing Room, 330 City Hall

TL;DR

The Board of Water Commissioners approved several routine administrative items, including financial statements and professional service contracts for water infrastructure projects. A key focus was on preparing for the 2025 lead service line replacement project, with approvals for engineering soil boring services.

Key Decisions

  • Professional Services for Water Meter Materials Passed
  • Soil Boring Services for Lead Service Line Replacement Project Passed
  • September 2024 Financial Statements Approved
  • October 2024 Meeting Minutes Approved
  • Rondo Community Land Trust Presentation Received and Filed
Agenda PDF Minutes PDF

Agenda

  1. 1 Approval of the Consent Agenda
    Action: Adopted Consent Agenda Passed

    A motion was made by Commissioner Tolbert to Approve the Consent Agenda The motion carried by the following vote:

  2. Roll Call
  3. Consent Agenda Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
  4. 1 Approving the minutes of the October 8, 2024 meeting.
    Approval of Minutes
    Action: Adopted

    Adopted

  5. 2 Approving the Financial Statements for the month of September 2024.
    Resolution
    Action: Adopted Passed

    Adopted

  6. 3 Pertaining to Professional Services Agreement Contract with Ferguson Enterprises LLC to provide materials for water meters and water meter components.
    Resolution
    Action: Adopted Passed

    Adopted

  7. 4 Pertaining to authorizing professional services with Gale-Tec Engineering, Inc. to provide soil borings for 2025 lead service line replacement project areas.
    Resolution
    Action: Adopted Passed

    Adopted

  8. 5 Pertaining to authorizing professional services with American Engineering Testing to provide soil borings for 2025 lead service line replacement project areas.
    Resolution
    Action: Adopted Passed

    Adopted

  9. Discussion Item
  10. 6 Rondo Community Land Trust - Presentation
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  11. Informational Items
  12. 7 General Manager's Report
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  13. 8 Pipeline Express
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  14. Adjournment