City Hall and Courthouse

15 West Kellogg Boulevard

Room 330

City of Saint Paul

Racquel Vaske, General

Manager

651-266-6815 or

racquel.vaske@ci.stpaul.m

n.us

Meeting Agenda

Board of Water Commissioners

Mollie Gagnelius,

Recording Secretary,

651-266-6275 or

mollie.gagnelius@ci.stpaul.

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, November 18, 2025

5:00 PM

Legislative Hearing Room, 330 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 October 21, 2025 meeting.

Min 25-48

Attachments:

October 21, 2025 Board Minutes

Approving the Financial Statements for the month of September 2025.

RES

25-1784

Attachments:

September 2025 Financial Statements

Pertaining to a Thirty-Sixth Rider to Agreement with the City of Little Canada to

provide for the installation of a stormwater filtration basin and storm sewer

located in the N half (N ½) of the SE quarter (SE ¼) of Section 6, Township 29

North, Range 22 West within Board-owned right-of-way.

Attachments:

Thirty-Sixth Rider to Agreement

Resolution 25-1785

Pertaining to Amendment No. 3 to Professional Services Contract 3983 with

Mythics, Inc. to provide professional consulting services for the implementation

of a new Enterprise Asset Management System.

RES

25-1786

Attachments:

Staff Report

Statement of Work Summary

Resolution 25-1786

Pertaining to a 2025 Budget Amendment No.7 in multiple accounting units to

reflect the acceptance of $35,600,000 from MNPFA and establishing spending

and financing for the 2024 Urgent Lead projects budgets in the Water Utility

Fund.

Attachments:

Pertaining to a 2025 Budget Amendment No. 8 to reallocate $75,000 General

Professional Services from Meters AU 69082150 to Information Services AU

69082140.

Attachments:

Discussion Items

Election of Board of Water Commissioners Officers / 2026 Board Meeting

Dates

RES

25-1798

East Metro Water Supply and Potential Regionalization

CO 25-43

Informational Items