City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Racquel Vaske, General  
Manager  
Meeting Minutes  
651-266-6815 or  
racquel.vaske@ci.stpaul.m  
n.us  
Board of Water Commissioners  
Mollie Gagnelius,  
Recording Secretary,  
651-266-6275 or  
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, October 8, 2024  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
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 Vice President Yang and seconded by Commissioner Bowie; Consent  
Agenda has been approved.  
Adopted Consent Agenda  
5 - Mara Humphrey;Nelsie Yang;Anika Bowie;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
2 - John Larkin and Rebecca Cave  
Absent:  
Approving the minutes of the September 10, 2024 meeting.  
1
2
Attachments:  
Approving the Financial Statements for the month of August 2024.  
Attachments:  
Adopted  
3
Pertaining to a Private Water Main Agreement with Thompson Square  
East Townhome Association to supply water to 1530 Oakdale Avenue in  
the city of West Saint Paul.  
Attachments:  
Adopted  
4
Pertaining to a 2024 Budget Amendment No. 8 to record an increase in  
spending and financing for postage.  
Attachments:  
Adopted  
5
Pertaining to recommending a 2025 budget to Saint Paul City Council for  
approval.  
Attachments:  
Adopted  
Discussion Item  
6
Collection Processes Business Plan - Proposed Changes to Shut off  
Process  
Attachments:  
Received and Filed  
Informational Items  
General Manager's Report  
7
8
9
Attachments:  
Received and Filed  
Employee Injury Summary - 2nd Quarter 2024  
Attachments:  
Received and Filed  
Vehicle Accident Summary - 2nd Quarter 2024  
Attachments:  
Received and Filed  
Pipeline Express  
10  
Attachments:  
Received and Filed  
Adjournment