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.
Pertaining to MnDOT Agreement No. 1062077 with the State of Minnesota providing for water system work in conjunction with State Project No. 6230-33 (T.H. 5).
Approving the minutes of the February 10, 2026 meeting.
Approving the Financial Statements for the month of February 2026.
Staff is seeking Board approval of the scope of work from TKDA to provide additional engineering services for the Hazel Park Generator Project.
Pertaining to a professional service agreement with Oracle America Inc. to provide licensing and credits for Oracle Cloud Services pertaining to the Board’s Work and Asset Cloud Service (WACS) and Oracle Field Service (OFS) applications.
Pertaining to a Private Water Main Agreement with Value Homes LLC to supply water to the West Seventh Luxury Townhomes at 160 West Forbes Avenue and 55 Wilkins Street in the city of Saint Paul.
Pertaining to a Private Water Main Agreement with Waste Management of Minnesota, Inc. to supply water to 309 Como Avenue in the city of Saint Paul.
Pertaining to authorizing professional services with SRF Consulting to provide engineering services.
Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program.
Staff is seeking Board approval to use Master Contract 4741 with TKDA to provide engineering services during the 2026 Downtown Tunnel Re-inspection and Repair Project.
General Manager's Report
Pipeline Express
Pertaining to Amendment of Scope of Work for Hydraulic Modeling Services with Black & Veatch.
Informational Items
Adjournment
Agenda Item
Pertaining to Professional Services Agreement Contract No. 5729 with Echologics, LLC to provide leak detection loggers and leak monitoring services.
Approval of the Consent Agenda