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 Cheniqua Johnson

Commissioner Molly Coleman

Commissioner Rebecca Cave

Commissioner Saura Jost

Commissioner John Larkin

Commissioner Chris Tolbert

Tuesday, September 9, 2025

5:00 PM

Council Chambers - 300 City Hall

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 August 12, 2025 meeting.

Min 25-37

Attachments: August 12, 2025 Board Minutes

Approving the Financial Statements for the month of July 2025.

RES

25-1383

Attachments: July 2025 Financial Statements

Pertaining to Amendment No. 2 to a Professional Services Agreement with

CDM Smith Inc. to provide planning and design services for the 2026 Lead Free

SPRWS construction season.

RES

25-1384

Staff Report

Attachments:

Amendment No. 2 to Agreement

Estimate Cost

Resolution 25-1384

Pertaining to a Private Water Main Agreement with Habitat Heights, LLC to

supply water to Outlots B and D located on Howard Street North between

Cottage Avenue East and Ivy Avenue East in the city of Saint Paul.

RES

25-1385

Attachments: Staff Report

Location Map

Private Water Main Agreement

Resolution 25-1385

Pertaining to authorizing HDR Engineering Inc. to provide professional

engineering services for a comprehensive cost-of-service study to evaluate

current rate structures, analyze revenue requirements, and provide

recommendations for fair and sustainable water utility rates.

RES

25-1386

Attachments: Staff Report

Scope of Work

Contract 4613

Resolution 25-1386

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.

Recommending a 2026 budget to Saint Paul City Council for approval.

RES

25-1387

Attachments: Staff Report

Proposed 2026 Budget

Resolution 25-1387

Recommending 2026 water charges to Saint Paul City Council for approval.

Attachments:

Pertaining to Title XI water related fees and charges of the Legislative Code of

the City of Saint Paul regarding the organization of fees and charges.

RES

25-1389

Attachments: Staff Report

Resolution 25-1389

Pertaining to an Agreement with Short Elliott Hendrickson, Inc. (SEH) to provide

professional engineering services for design, inspection, and contract

administration for the reconditioning of the Board’s McKnight Road standpipe.

RES

25-1414

Attachments: Staff Report

Scope of Work

Contract 4736

Resolution 25-1414

To affirm the use of Waterfall Security Solutions’ unidirectional gateway

technology to enable secure, one-way data transfer between the Operational

Technology (OT) and Information Technology (IT) systems at Saint Paul

Regional Water Services (SPRWS).

RES

25-1420

Attachments: Staff Report

Resolution 25-1420

Informational Items

General Manager's Report

Pipeline Express

CO 25-35

CO 25-36

Pipeline Express - August 22, 2025

Attachments:

Adjournment