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 Anika Bowie

Commissioner Rebecca Cave

Commissioner Saura Jost

Commissioner John Larkin

Commissioner Chris Tolbert

Tuesday, March 18, 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 February 18, 2025 meeting.

Min 25-16

Attachments: February 18, 2025 Board Minutes

Approving the Financial Statements for the month of January 2025.

RES 25-450

Attachments: January 2025 Financial Statements

Pertaining to authorizing staff to file an additional claim in the multi-district

litigation settlement of Aqueous Film-Forming Product Liability Litigation, which

now includes Tyco Fire Products and BASF Corporation as Settling

Defendants.

RES 25-451

Attachments: Staff Report

Resolution 25-451

Pertaining to a grant application to the Metropolitan Council Clean Water Fund

to continue a water demand reduction program.

Attachments:

Pertaining to an application to the Minnesota Public Facilities Authority for a loan

and/or grant to partially finance Phase 4 of the Lead Free SPRWS program for

a value of up to $55,000,000.

Attachments: Staff Report

Resolution 25-453

Pertaining to the addition of a fifth work package to the Amended and Restated

Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the

McCarron’s Treatment Process Improvements Project.

RES 25-454

Staff Report and Summary

Contract

Attachments:

Resolution 25-454

Pertaining to Amendment No. 2 to Professional Services Agreement Contract

No. 4012 with TruePani Inc. to provide pitchers, filter cartridges, and water

sampling services for lead service line replacements during the Lead Free

SPRWS Project.

RES 25-455

Staff Report

Attachments:

Project Amendment Information

Resolution 25-455

Action Item

Pertaining to Amendment No. 1 to Professional Services Contract 3983 with

Mythics, Inc. to provide professional consulting services for the implementation

of a new Enterprise Asset Management System.

RES 25-458

Staff Report

Attachments:

Statement of Work Summary

Resolution 25-458