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 Cheniqua Johnson

Commissioner Molly Coleman

Commissioner Rebecca Cave

Commissioner Saura Jost

Commissioner John Larkin

Commissioner Chris Tolbert

Tuesday, October 21, 2025

5:00 PM

Legislative Hearing Room, 330 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 September 9, 2025 meeting.

Min 25-44

Attachments: September 9, 2025 Board Minutes

Approving the Financial Statements for the month of August 2025.

RES

25-1628

Attachments: August 2025 Financial Statements

Amending the 2025 Saint Paul Regional Water Services spending budget to

record the cost-neutral change in spending for the cost of issuance, principal

and interest due on PFA note DW10.

RES

25-1629

Attachments: Staff Report

Resolution 25-1629

Financial Analysis

Pertaining to a 2025 Budget Amendment No. 6 in the Adm. Div. AU 69082107:

reallocate $50,000 from Safety Supplies (72255, Materials) to Admin. Div. AU

69082100 Building Repair Service (64105, Services).

Attachments:

Action Item

Authorizing Execution of the Third Amended Lease Agreement with the City of

Saint Paul for the St. Paul Police Department K-9 Training Facility.

RES

25-1644

Attachments: Staff Report

Lease Agreement

Exhibit E

Resolution 25-1644

Informational Items

General Manager's Report

Pipeline Express

CO 25-41

CO 25-42

Attachments: Pipeline Express - September 5, 2025

Pipeline Express - September 19, 2025

Adjournment