Summary

Board of Water Commissioners — Minutes (Nov 18, 2025): Budget amendments, contract amendment, Little Canada rider, officer election

Saint PaulNov 18, 20252 min read

At a glance

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Seven commissioners convened; the Consent Agenda was adopted. The board approved minutes and financial statements, adopted resolutions including a Thirty-Sixth Rider with the City of Little Canada for a stormwater filtration basin, an Amendment No. 3 to the Mythics, Inc. contract for an Enterprise Asset Management system, a budget amendment accepting $35,600,000 from MNPFA for 2024 Urgent Lead projects, and a $75,000 reallocation between accounting units. The board accepted Mara Humphrey vacating the position of Board President, received an East Metro Water Supply presentation, and filed the General Manager's Report and Pipeline Express items.

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Board of Water Commissioners

Topics discussed

Budget & TaxEnvironmentalUtilities

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Key decisions

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Adopted the Consent Agenda (motion by Commissioner Cave, seconded by Commissioner Coleman).
Approved minutes of the October 21, 2025 meeting (Min 25-48).
Approved Financial Statements for September 2025 (RES 25-1784).
Adopted RES 25-1785: Thirty-Sixth Rider to Agreement with the City of Little Canada to allow installation of a stormwater filtration basin and storm sewer within Board-owned right-of-way.
Adopted RES 25-1786: Amendment No. 3 to Professional Services Contract 3983 with Mythics, Inc. for implementation of a new Enterprise Asset Management System.
Adopted RES 25-1787: 2025 Budget Amendment No. 7 to accept $35,600,000 from MNPFA and establish spending/financing for 2024 Urgent Lead project budgets in the Water Utility Fund.
Adopted RES 25-1788: 2025 Budget Amendment No. 8 to reallocate $75,000 of General Professional Services from Meters AU 69082150 to Information Services AU 69082140.
Adopted motion to accept Mara Humphrey vacating the position of Board President and proceeded with officer election / 2026 meeting dates (RES 25-1798).
Received and filed: East Metro Water Supply and Potential Regionalization presentation (CO 25-43), General Manager's Report (CO 25-44), and Pipeline Express items (CO 25-45).

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Meeting information

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