Summary

Saint Paul Board of Water Commissioners adopts multiple contracts and financing actions; receives performance update (Feb 10, 2026)

Saint PaulFeb 10, 20262 min read

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The Board met Feb 10, 2026 in Room 40, City Hall; the consent agenda was adopted (6–0, one absence) and the Board approved multiple agreements for water main work, professional services, equipment leases, software services, MnDOT coordination, a developer utility agreement, a Drinking Water Revolving Fund loan application, and the issuance of water revenue bonds. Staff presented a Business Division performance measures update and informational reports were received and filed.

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Board of Water Commissioners

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TransportationBudget & TaxUtilities

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Key decisions

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Adopted the Consent Agenda (Yea 6, Nay 0; Mara Humphrey absent).
Approved minutes of the January 13, 2026 meeting (Min 26-8).
Approved Financial Statements for December 2025 (RES 26-236).
Approved Private Water Main Agreement with Highland Bridge Property Owner, LLC to supply water to 2200 Ford Parkway (RES 26-237).
Approved professional services agreement with KLM Engineering, Inc. for engineering plan review and inspection of wireless equipment installations on water tower sites (RES 26-238).
Approved lease agreement with T-Mobile Central, LLC for continued wireless operation at the Sterling Avenue Water Tower (645 Sterling Avenue, Maplewood) (RES 26-239).
Approved Professional Services Agreement with Ferguson Enterprises, LLC for Automated Metering Infrastructure equipment and installation (RES 26-240).
Approved master service agreement amendment with Oracle America Inc. to provide managed services for WACS and Oracle Field Service applications (RES 26-241).
Approved MnDOT Agreement No. 1062295 for water system work in conjunction with State Project No. 1901-195 (T.H. 13) (RES 26-242).
Approved Water Utility Agreement with D.R. Horton for Century Ponds development utility work (RES 26-244).
Authorized application for a loan from the Drinking Water Revolving Fund for continued construction of McCarron’s Water Treatment Plant Improvements (RES 26-245).
Authorized issuance and sale of Water Revenue Bonds for McCarrons and the LSLR Projects (RES 26-246).
Received and filed the Business Division performance measures presentation (Rich Rowland and Steve Nystrom).
Received and filed informational items: General Manager's Report, 2024 Annual Financial Report, and Pipeline Express (Jan 9 & Jan 23, 2026).

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Meeting information

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Board of Water Commissioners

Feb 10, 2026, 12:00 AMRoom 40 City Hallscheduled

Agenda

Roll Call
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.
Approving the minutes of the January 13, 2026 meeting.
Approving the Financial Statements for the month of December 2025.
Pertaining to a Private Water Main Agreement with Highland Bridge Property Owner, LLC to supply water to 2200 Ford Parkway in the city of Saint Paul.
Pertaining to a professional services agreement with KLM Engineering, Inc. to provide engineering plan review and inspection of wireless equipment installations on water tower sites.
Pertaining to a lease agreement with T-Mobile Central, LLC allowing for the continued use of wireless telecommunication operation at the Board’s Sterling Avenue Water Tower, located at 645 Sterling Avenue, Maplewood, Minnesota.
Pertaining to a Professional Services Agreement with Ferguson Enterprises, LLC to provide Automated Metering Infrastructure equipment and installation services.
Pertaining to master service agreement with Oracle America Inc. to provide managed services to the Board’s Work and Asset Cloud Service (WACS) and Oracle Field Service (OFS) applications.
Pertaining to MnDOT Agreement No. 1062295 with the State of Minnesota providing for water system work in conjunction with State Project No. 1901-195 (T.H. 13).
Pertaining to a Water Utility Agreement between D.R. Horton and the Board of Water Commissioners (Board) for providing water system work with the Century Ponds development located in the City of Maplewood.
Pertaining to an application for a loan from the Drinking Water Revolving Fund to fund the continued construction of the McCarron’s Water Treatment Plant Improvements.
Pertaining to the Issuance and Sale of Water Revenue Bonds for McCarrons and the LSLR Projects.
Discussion Item
Business Division - Performance Measures Update (Presentation by Rich Rowland and Steve Nystrom)
Informational Items
General Manager's Report
2024 Annual Financial Report
Pipeline Express
Adjournment
Approval of the Consent Agenda

Saint Paul Board of Water Commissioners adopts multiple contracts and financing actions; receives performance update (Feb 10, 2026)

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