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 Matt Privratsky  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, July 15, 2025  
5:00 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 June 17, 2025 meeting.  
Min 25-32  
1
Attachments: June 17, 2025 Board Minutes  
Approving the Financial Statements for the month of May 2025.  
2
RES  
25-1095  
Attachments: May 2025 Financial Statements  
Pertaining to authorizing professional services with Black & Veatch to provide  
engineering services.  
3
RES  
25-1096  
Attachments: Staff Report  
Scope of Work  
Fee Summary  
Master Contract 4743  
Resolution 25-1096  
Pertaining to a grant funding agreement with the Metropolitan Council to  
continue a water demand reduction program.  
4
5
6
RES  
25-1097  
Attachments: Staff Report  
Resolution 25-1097  
Pertaining to accepting a Met Council grant, amending the 2025 adopted budget  
to include the grant amount.  
RES  
25-1098  
Staff Report  
Attachments:  
Resolution 25-1098  
Pertaining to a Lease Amendment and Termination for the Hillcrest Reservoir  
Property Lease with the City of Saint Paul.  
RES  
25-1099  
Attachments: Staff Report  
City Council RES 25-770  
Amendment to Lease Agreement  
Resolution 25-1099  
Pertaining to security enhancements at pump stations, reservoirs, and water  
towers.  
7
8
RES  
25-1100  
Staff Report  
Attachments:  
Resolution 25-1100  
Pertaining to a Water Utility Agreement between Snelling-Midway  
Redevelopment, LLC (SMR) and the Board of Water Commissioners (Board)  
for providing water system work with the United Village - Phase I development  
located in the City of Saint Paul.  
RES  
25-1101  
Attachments: Staff Report  
Location Map  
Agreement  
Resolution 25-1101  
Pertaining to a Permit Agreement between Centennial Fire District (CFD) and  
the Board of Water Commissioners (Board) for providing access to temporarily  
maintain and use floating dock and boat lift for public safety purposes located on  
Centerville Lake in the City of Centerville.  
9
RES  
25-1102  
Attachments: Staff Report  
Location Map  
Permit Agreement  
Resolution 25-1102  
Action Item  
Pertaining to the approval of the Saint Paul Regional Water Services 2030  
Strategic Plan.  
10  
RES  
25-1103  
Staff Report  
Attachments:  
Resolution 25-1103  
2030 Strategic Plan  
Informational Items  
General Manager's Report  
CO 25-25  
CO 25-26  
11  
12  
Employee Injury Summary - 1st Quarter 2025  
Attachments: Employee Injury Summary - 1st Quarter 2025  
Vehicle Accident Summary - 1st Quarter 2025  
CO 25-27  
13  
Attachments: Vehicle Accident Summary - 1st Quarter 2025  
Discussion Item  
2026 Budget Workshop  
CO 25-29  
14  
Adjournment