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, May 12, 2026

12:00 PM

Council Chambers - 3rd Floor

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 April 14, 2026 meeting.

Min 26-16

Attachments: April 14, 2026 Board Minutes

Approving the Financial Statements for the month of March 2026.

RES 26-794

RES 26-795

Attachments: March 2026 Financial Statements

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

and/or grant of up to $45,000,000 to partially fund 2027 construction costs for

the Lead Free SPRWS Program.

Attachments: Staff Report

Resolution 26-795

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

and/or grant of up to $750,000 to partially fund 2027 construction costs for

unplanned replacements for the Lead Free SPRWS Program.

RES 26-796

Staff Report

Attachments:

Resolution 26-796

Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe

Replacement Projects planned for 2026 or 2027.

RES 26-797

RES 26-798

Attachments: Staff Report

Pertaining to Amendment No. 3 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.

Attachments: Staff Report

Contract 4012

Resolution 26-798

Pertaining to Gold Line Bus Rapid Transit Extension Funding Agreement with

Metropolitan Council to provide reimbursement for costs incurred from water

system relocation.

RES 26-799

Staff Report

Attachments:

Gold Line Funding Agreement

Resolution 26-799

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.