City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Racquel Vaske, General  
Manager  
651-266-6815 or  
racquel.vaske@ci.stpaul.m  
n.us  
Minutes - Final  
Board of Water Commissioners  
Mollie Gagnelius,  
Recording Secretary,  
651-266-6275 or  
mollie.gagnelius@ci.stpaul.  
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  
Roll Call  
5:00 PM  
SPRWS, 1900 Rice St  
4 - Mara Humphrey; John Larkin; Rebecca Cave and Saura Jost  
3 - Nelsie Yang; Anika Bowie and Chris Tolbert  
Present  
Absent  
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.  
Approval of the Consent Agenda  
Motion made by Commissioner Larkin and seconded by Commissioner Cave;  
Consent Agenda has been approved.  
Adopted Consent Agenda  
4 - Mara Humphrey;John Larkin;Rebecca Cave and Saura Jost  
Yea:  
Nay:  
0
3 - Nelsie Yang;Anika Bowie and Chris Tolbert  
Absent:  
Approving the minutes of the November 12, 2024.  
1
Attachments:  
Adopted  
Approving the Financial Statements for the month of October 2024.  
2
3
Attachments:  
Adopted  
Pertaining to a Budget Amendment No. 9 for a Met Council grant awarded to  
the Board.  
Attachments:  
Adopted  
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:  
Adopted  
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:  
Adopted  
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:  
Motion made by Commissioner Cave and seconded by Commissioner Larkin; item is  
Adopted  
Adopted  
4 - Mara Humphrey;John Larkin;Rebecca Cave and Saura Jost  
0
Yea:  
Nay:  
3 - Nelsie Yang;Anika Bowie and Chris Tolbert  
Absent:  
Informational Items  
General Manager's Report  
7
Attachments:  
Received and Filed  
Employee Injury Summary - 3rd Quarter 024  
8
Attachments:  
Received and Filed  
Vehicle Accident Summary - 3rd Quarter 2024  
9
Attachments:  
Received and Filed  
Pipeline Express  
11  
Attachments:  
Received and Filed  
2025 Board Meeting Dates  
10  
Attachments:  
Received and Filed  
Adjournment