City Hall and Courthouse  
15 West Kellogg  
Boulevard  
City of Saint Paul  
Room 330  
Meeting Agenda  
Racquel Vaske, General  
Manager  
Board of Water Commissioners  
651-266-6815 or  
racquel.vaske@ci.stpaul.  
mn.us  
Mollie Gagnelius,  
Recording Secretary,  
651-266-6275 or  
l.mn.us  
Chair Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Anika Bowie  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, December 10, 2024  
5:00 PM  
SPRWS, 1900 Rice St  
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 November 12, 2024.  
1
Approving the Financial Statements for the month of October 2024.  
2
3
Pertaining to a Budget Amendment No. 9 for a Met Council grant awarded to the  
Board.  
Attachments: Staff Report  
Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No.  
3 Amendment No. 1 with Metropolitan Council to provide reimbursement for  
costs incurred from water system upgrades.  
4
Attachments:  
Pertaining to a 2024 Budget Amendment No. 10 in the IS AU 69082140:  
reallocate $200,000 from General Professional Services to EAMS capital  
project and transfer $450,000 from materials to services.  
5
Attachments: Staff Report  
Action Item  
Pertaining to the Permit Agreement with Rice Street Gardens for the purpose of  
developing and maintaining a community garden on Board property.  
6
Attachments: Staff Report  
Informational Items  
General Manager's Report  
7
Employee Injury Summary - 3rd Quarter 024  
8
Attachments:  
Vehicle Accident Summary - 3rd Quarter 2024  
9
2025 Board Meeting Dates  
10  
11  
Attachments:  
Pipeline Express  
Attachments:  
Adjournment