Approve Revisions to Rule VI and Rule II
The Board approved revisions to Rule VI, Occasional or Temporary Water Use, and Rule II, Definitions of Rules & Regulations.

Approve Rule XVII
The Board approved Rule XVII, Fee Schedule, to Rules & Regulations.

Award of Contract for Project MP-06003
The Board awarded the contract for Project MP-06003, Nall Avenue Pump Station and Reservoir to CAS Construction, LLC, the lowest, qualified, responsible and responsive bidder, in the amount of $12,790,000.00.

Award of Contract for Project MP-09017
The Board awarded the contract for Project MP-09017 – Woodson Pump Station Electrical Improvements to Blaze Mechanical, Inc., the lowest, qualified, responsible and responsive bidder, in the amount of $1,124,571.00.

Amendment No. 6 to the Burns & McDonnell Engineering Services Agreement
The Board approved Amendment No. 6 to the Burns & McDonnell Engineering Services Agreement to provide Construction Phase Services and Resident Phase Services for Project MP-06003 – Nall Ave. Pump Station & Reservoir and to provide Construction Phase Services and additional Design and Bid Phase Service for Project MP-09017 – Woodson Pumping Station Electrical Improvements. The estimated cost to perform these additional services is $1,117,150.00.

Amendment No. 2 to Olsson Associates Agreement for Engineering Services
The Board approved Amendment No. 2 to Olsson Associates Agreement for Engineering Services for Project MP-05305, Design and Construction Engineering Services for New Laboratory Space. The estimated increase in cost to perform these additional services is $66,414.00.