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

mollie.gagnelius@ci.stpau

l.mn.us

Chair Mara Humphrey

Vice Chair Nelsie Yang

Commissioner Rebecca Cave

Commissioner Saura Jost

Commissioner John Larkin

Commissioner Chris Tolbert

Tuesday, May 13, 2025

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 April 8, 2025 meeting.

Min 25-23

Attachments: April 8, 2025 Board Minutes

Approving the Financial Statements for the month of March 2025.

RES 25-746

Attachments: March 2025 Financial Statements

Pertaining to a Cooperative Agreement between the Board and Ramsey County

to share the cost for the reconstruction of a portion of Eustis Street in Saint

Paul.

RES 25-747

RES 25-748

RES 25-749

Attachments: Staff Report

Location Map

Cooperative Cost Share Understanding

Resolution 25-747

Pertaining to a Private Water Main Agreement with That Property Place, LLC.,

to supply water to 1985-11th Avenue East in the city of Maplewood.

Staff Report 25-748.pdf

Location Map

Attachments:

Private Water Main Agreement

Resolution 25-748

Pertaining to master service agreement with Advanced Utility Systems to

implement software upgrades, add-ons, and enhancements to the Board’s

customer information and billing system.

Attachments: Staff Report

Master Service Agreement

Resolution 25-749

Action Item

Pertaining to the Board of Water Commissioners Policy: Land Ownership,

Surplus Designation, and Disposition.

Attachments:

Discussion Item

Strategic Plan

CO 25-19

Informational Items

General Manager's Report

CO 25-20