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 Chris Tolbert

Vice Chair Nelsie Yang

Commissioner Molly Coleman

Commissioner Rebecca Cave

Commissioner Saura Jost

Commissioner Stephanie Levine

Commissioner Mara Humphrey

Tuesday, January 13, 2026

12:00 PM

Room 40 City Hall

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 18, 2025 meeting.

Min 26-3

Attachments: November 18, 2025 Board Minutes

Approving the Financial Statements for the month of November 2025.

RES 26-69

Attachments: November 2025 Financial Statements

Pertaining to Amendment No. 2 to Omnibus Agreement with the City of Mendota

Heights pertaining to water surcharge established by the City and the Board‘s

administration of billing and collection.

RES 26-70

Staff Report

Attachments:

Amendment No. 2 to Omnibus Agreement

Resolution 26-70

Pertaining to the acceptance of Minnesota Public Finance Authority funding to

partially finance the replacement of lead services for a value of $35,000,000.

RES 26-71

RES 26-72

Attachments: Staff Report

Resolution 26-71

AO 26-1 Financial Analysis

Pertaining to Amendment No. 3 to a Professional Services Agreement with

CDM Smith Inc. to provide program management services for the 2026 Lead

Free SPRWS construction season.

Attachments:

Legislative Hearing Consent Agenda

Items listed under the Consent Agenda will receive a combined public hearing and be

enacted by one motion with no separate discussion. Items may be removed from the

Consent Agenda for a separate public hearing and discussion if desired.

Appeal of John Purdy to a Water Service Bill at 10 DELOS STREET WEST.

RLH WB

25-6

10 Delos St W.appeal 10-23-25.pdf

Attachments:

10 Delos St W.Purdy Ltr 10-23-25.docx

10 Delos St W.email chain 11-7-25.pdf

Gmail - Re_ Xcel Energy Rate Book MPUC No. 2 Section 5 12th Revised Sheet

Gmail - Correspondence with Russ Stark.pdf

Action Items

Pertaining to the Board of Water Commissioners monthly meeting time change.

Resolution 26-74

RES 26-74

Attachments:

To create the Regionalization Investigation Subcommittee of the Board of Water

Commissioners.

RES 26-75

RES 26-76

Attachments: Staff Report

Resolution 26-75

Pertaining to a Joint Powers Agreement between the Board of Water

Commissioners and Dakota County for Dakota County Project No. 73-044 and

73-045.

Staff Report

Attachments:

Draft Joint Powers Agreement

Resolution 26-76

To request staff to issue a request for proposal (RFP) for a secure Operational

Technology (OT) and Information Technology (IT) data transfer solution at Saint

Paul Regional Water Services (SPRWS).

RES 26-77

Attachments: Staff Report

Resolution 26-77

Informational Items

General Manager's Report

CO 26-3

2026 Board Meeting Dates

Attachments: 2026 Board Meeting Dates

2026 Adopted Budget

Attachments: 2026 Adopted Budget

Employee Injury Summary - 3rd Quarter 2025

Attachments:

Vehicle Accident Summary - 3rd Quarter 2025

Vehicle Accident History - 2025

Attachments:

Pipeline Express

Pipeline Express - November 14, 2025

CO 26-6

Attachments:

Pipeline Express - November 28, 2025

Pipeline Express - December 12, 2025

Pipeline Express - December 26, 2025