City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Racquel Vaske, General  
Manager  
Minutes - Final  
651-266-6815 or  
racquel.vaske@ci.stpaul.m  
n.us  
Board of Water Commissioners  
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  
Roll Call  
5:00 PM  
SPRWS, 1900 Rice St  
4 - Mara Humphrey; Rebecca Cave; Saura Jost and Chris Tolbert  
1 - John Larkin  
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 Vice President Yang and seconded by Commissioner Cave; Consent  
Agenda has been Approved  
Adopted Consent Agenda  
4 - Mara Humphrey;Nelsie Yang;Rebecca Cave and Chris Tolbert  
Yea:  
Nay:  
0
2 - John Larkin and Saura Jost  
Absent:  
Approving the minutes of the April 8, 2025 meeting.  
Min 25-23  
1
2
3
Attachments:  
April 8, 2025 Board Minutes  
Adopted  
Approving the Financial Statements for the month of March 2025.  
RES 25-746  
Attachments:  
March 2025 Financial Statements  
Adopted  
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  
Attachments:  
Staff Report  
Location Map  
Cooperative Cost Share Understanding  
Resolution 25-747  
Adopted  
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.  
RES 25-748  
4
Attachments:  
Staff Report  
Location Map  
Private Water Main Agreement  
Resolution 25-748  
Adopted  
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.  
RES 25-749  
5
Attachments:  
Staff Report  
Master Service Agreement  
Resolution 25-749  
Adopted  
Action Item  
Pertaining to the Board of Water Commissioners Policy: Land Ownership,  
Surplus Designation, and Disposition.  
RES 25-750  
6
Attachments:  
Staff Report  
Policy  
Surplus Land Policy Revised  
Resolution 25-750  
Motion made by Vice President Yang and seconded by Commissioner Cave to adopt  
policy as amended.  
Adopted  
5 - Mara Humphrey;Nelsie Yang;Rebecca Cave;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
1 - John Larkin  
Absent:  
Discussion Item  
Strategic Plan  
CO 25-19  
7
Attachments:  
DRAFT SPRWS 2030 Strategic Plan  
Received and Filed  
Informational Items  
General Manager's Report  
CO 25-20  
8
9
Attachments:  
Board Presentation and General Manager's Report  
Received and Filed  
Pipeline Express  
CO 25-21  
Attachments:  
Pipeline Express - April 4, 2025  
Pipeline Express - April 18, 2025  
Received and Filed  
Adjournment