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 Matt Privratsky

Commissioner Rebecca Cave

Commissioner Saura Jost

Commissioner John Larkin

Commissioner Chris Tolbert

Tuesday, June 17, 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 May 13, 2025 meeting.

Min 25-29

Attachments: May 13, 2025 Board Minutes

Approving the Financial Statements for the month of April 2025.

RES 25-949

Attachments: April 2025 Financial Statements

Pertaining to the vacation and termination of a public water utility easement

granted to the Board at 1315 Mendota Heights Road in the City of Mendota

Heights.

RES 25-950

Staff Report

Attachments:

Public Easement Vacation and Termination

Resolution 25-950

Amending the 2025 Saint Paul Regional Water Services spending budget to

record the cost-neutral change in spending for principal and interest due on

PFA note DW09.

RES 25-951

Staff Report

Attachments:

Resolution 25-951

Pertaining to Professional Services Agreement Contract No. 5307 with

Pulsafeeder, Inc to provide a Caustic Chemical Pump Skid, located in the

McCarrons Water Treatment Plant.

RES 25-956

Attachments: Staff Report

Professional Services Agreement

Resolution 25-956

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.