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 Anika Bowie  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, March 18, 2025  
Roll Call  
5:00 PM  
SPRWS, 1900 Rice St  
5 - Mara Humphrey; Nelsie Yang; Anika Bowie; Saura Jost and Chris Tolbert  
2 - John Larkin and Rebecca Cave  
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 Commissioner Tolbert and seconded by Vice President Yang;  
Consent Agenda has been Approved  
Adopted Consent Agenda  
4 - Mara Humphrey;Nelsie Yang;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
3 - John Larkin;Rebecca Cave and Anika Bowie  
Absent:  
Approving the minutes of the February 18, 2025 meeting.  
Min 25-16  
1
Attachments:  
February 18, 2025 Board Minutes  
Adopted  
Approving the Financial Statements for the month of January 2025.  
RES 25-450  
2
Attachments:  
January 2025 Financial Statements  
Adopted  
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  
3
Attachments:  
Staff Report  
Resolution 25-451  
Adopted  
Pertaining to a grant application to the Metropolitan Council Clean Water Fund  
to continue a water demand reduction program.  
RES 25-452  
4
5
Attachments:  
Staff Report  
Resolution 25-452  
Adopted  
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.  
RES 25-453  
Attachments:  
Staff Report  
Resolution 25-453  
Adopted  
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  
6
Attachments:  
Staff Report and Summary  
Contract  
Resolution 25-454  
Adopted  
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  
7
Attachments:  
Staff Report  
Project Amendment Information  
Resolution 25-455  
Motion made by Commissioner Tolbert and seconded by Vice President Yang; item is  
Adopted  
Adopted  
4 - Mara Humphrey;Nelsie Yang;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
3 - John Larkin;Rebecca Cave and Anika Bowie  
Absent:  
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  
8
Attachments:  
Presentation  
Staff Report  
Statement of Work Summary  
Resolution 25-458  
Motion made by Vice President Yang and seconded by Commissioner Tolbert; item is  
Adopted  
Adopted  
4 - Mara Humphrey;Nelsie Yang;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
3 - John Larkin;Rebecca Cave and Anika Bowie  
Absent:  
Informational Items  
General Manager's Report  
CO 25-12  
9
Attachments:  
General Managers Report  
Received and Filed  
Pipeline Express  
CO 25-13  
10  
Attachments:  
Pipeline Express - February 7, 2025  
Pipeline Express - February 21, 2025  
Received and Filed  
Adjournment