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Board of Water Commissioners

Tuesday, February 18, 2025 · 5:00 PM AM · Legislative Hearing Room, 330 City Hall

TL;DR

The Board of Water Commissioners approved several important budget and infrastructure-related items, including a $12 million budget authorization for the McCarron's Treatment Plant Improvements Project. They also finalized financial statements for December 2024 and made organizational budget amendments.

Key Decisions

  • McCarron's Treatment Plant Improvements Project Budget Passed
  • December 2024 Financial Statements Approved
  • Engineering Services Contracts with KLJ Engineering and Bolton & Menk Passed
  • Lease Agreements for Communication Equipment Approved
  • 2025 Budget Amendment for Organizational Restructure Passed
Agenda PDF

Agenda

  1. Roll Call
  2. 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.
  3. 1 Approving the minutes of the January 14, 2025 meeting.
    Approval of Minutes
    Action: Adopted

    Adopted

  4. 2 Approving the Financial Statements for the month of December 2024.
    Resolution
    Action: Adopted Passed

    Adopted

  5. 3 Granting an additional $12 million of budgetary authorization for the construction of the McCarron’s Treatment Plant Improvements Project.
    Resolution
    Action: Adopted Passed

    Adopted

  6. 4 Pertaining to authorizing professional services with KLJ Engineering to provide engineering services.
    Resolution
    Action: Adopted Passed

    Adopted

  7. 5 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.
    Resolution
    Action: Adopted Passed

    Adopted

  8. 6 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.
    Resolution
    Action: Adopted Passed

    Adopted

  9. 7 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.
    Resolution
    Action: Adopted Passed

    Adopted

  10. 8 Pertaining to an amendment to the WaterWorks agreement with Community Action Partnership of Ramsey and Washington Counties.
    Resolution
    Action: Adopted Passed

    Adopted

  11. 9 Pertaining to a 2025 Budget Amendment No. 2 in multiple accounting units to reflect a restructure of the organization.
    Resolution
    Action: Adopted Passed

    Adopted

  12. Informational Items
  13. 10 General Manager's Report
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  14. 11 2025 Adopted Budget
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  15. 12 Pipeline Express
    Communications & Receive/File
    Action: Received and Filed

    Received and Filed

  16. Adjournment
  17. 17 Approval of the Consent Agenda
    Action: Adopted Consent Agenda Passed

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