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 Cheniqua Johnson  
Commissioner Molly Coleman  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Mara Humphrey  
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  
1
Attachments: October 21, 2025 Board Minutes  
Approving the Financial Statements for the month of September 2025.  
2
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.  
3
RES  
25-1785  
Attachments: Staff Report  
Location Map  
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.  
4
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.  
5
RES  
25-1787  
Attachments: Staff Report  
Resolution 25-1787  
Financial Analysis  
Pertaining to a 2025 Budget Amendment No. 8 to reallocate $75,000 General  
Professional Services from Meters AU 69082150 to Information Services AU  
69082140.  
6
RES  
25-1788  
Attachments: Staff Report  
Resolution 25-1788  
Financial Analysis  
Discussion Items  
Election of Board of Water Commissioners Officers / 2026 Board Meeting  
Dates  
7
RES  
25-1798  
Election of Board of Water Commissioners Officers.  
8
RES  
25-1836  
East Metro Water Supply and Potential Regionalization  
CO 25-43  
9
Attachments: Presentation  
Informational Items  
General Manager's Report  
CO 25-44  
10  
Attachments: Board Presentation  
Pipeline Express  
CO 25-45  
11  
Pipeline Express - October 3, 2025  
Pipeline Express - October 17, 2025  
Pipeline Express - October 31, 2025  
Attachments:  
Adjournment