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, April 14, 2026  
12:00 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 10, 2026 meeting.  
Min 26-13  
1
2
3
Attachments: February 10, 2026 Board Minutes  
Approving the Financial Statements for the month of February 2026.  
RES 26-594  
RES 26-243  
Attachments: February 2026 Financial Statements  
Pertaining to MnDOT Agreement No. 1062077 with the State of Minnesota  
providing for water system work in conjunction with State Project No. 6230-33  
(T.H. 5).  
Attachments: Staff Report  
Agency Relocation Agreement  
Resolution 26-243  
Staff is seeking Board approval of the scope of work from TKDA to provide  
additional engineering services for the Hazel Park Generator Project.  
RES 26-595  
4
Attachments: Staff Report  
Scope of Work  
Change Order  
Resolution 26-595  
Pertaining to a professional service agreement with Oracle America Inc. to  
provide licensing and credits for Oracle Cloud Services pertaining to the  
Board’s Work and Asset Cloud Service (WACS) and Oracle Field Service  
(OFS) applications.  
RES 26-596  
5
Staff Report  
Agreement  
Attachments:  
Exhibit A  
Resolution 26-596  
Pertaining to a Private Water Main Agreement with Value Homes LLC to supply  
water to the West Seventh Luxury Townhomes at 160 West Forbes Avenue  
and 55 Wilkins Street in the city of Saint Paul.  
RES 26-597  
6
Attachments: Staff Report  
Location Map  
Private Water Main Agreement  
Resolution 26-597  
Pertaining to a Private Water Main Agreement with Waste Management of  
Minnesota, Inc. to supply water to 309 Como Avenue in the city of Saint Paul.  
RES 26-598  
7
Attachments: Staff Report  
Location Map  
Private Water Main Agreement  
Resolution 26-598  
RES 26-599  
8
Pertaining to authorizing professional services with SRF Consulting to  
provide engineering services.  
Attachments: Staff Report  
Scope of Work and Fee Summary  
Professional Services Agreement  
Resolution 26-599  
Pertaining to Professional Services Agreement Contract No. 5729 with  
RES 26-600  
9
Echologics, LLC to provide leak detection loggers and leak monitoring services.  
Attachments: Staff Report  
Professional Services Agreement  
Resolution 26-600  
Pertaining to a grant application to the Metropolitan Council Clean Water Fund  
to continue a water demand reduction program.  
RES 26-601  
RES 26-602  
10  
11  
Staff Report  
Attachments:  
Resolution 26-601  
Staff is seeking Board approval to use Master Contract 4741 with TKDA to  
provide engineering services during the 2026 Downtown Tunnel Re-inspection  
and Repair Project.  
Attachments: Staff Report  
Scope of Work  
Resolution 26-602  
Pertaining to Amendment of Scope of Work for Hydraulic Modeling Services  
with Black & Veatch.  
RES 26-641  
12  
Staff Report  
Attachments:  
Scope of Work  
Resolution 26-641  
Informational Items  
General Manager's Report  
Pipeline Express  
CO 26-17  
CO 26-18  
13  
14  
Attachments: Pipeline Express - February 6, 2026  
Pipeline Express - February 20, 2026  
Pipeline Express - March 6, 2026  
Pipeline Express - March 20, 2026  
Adjournment