City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Racquel Vaske, General  
Manager  
Minutes - Final  
651-266-6815 or  
racquel.vaske@ci.stpaul.m  
n.us  
Board of Water Commissioners  
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  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
7 -  
Present  
Mara Humphrey; Cheniqua Johnson; John Larkin; Rebecca Cave; Saura  
Jost; Chris Tolbert and Molly Coleman  
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 Commissioner Cave and seconded by Commissioner Coleman;  
Consent Agenda has been Adopted  
Adopted Consent Agenda  
6 -  
0
Yea:  
Mara Humphrey;John Larkin;Rebecca Cave;Saura Jost;Chris Tolbert and  
Molly Coleman  
Nay:  
1 - Cheniqua Johnson  
Absent:  
Approving the minutes of the October 21, 2025 meeting.  
Min 25-48  
1
Attachments:  
October 21, 2025 Board Minutes  
Motion made by Commissioner Cave and seconded by Commissioner Coleman;  
Consent Agenda has been Adopted  
Adopted  
Approving the Financial Statements for the month of September 2025.  
RES 25-1784  
2
Attachments:  
September 2025 Financial Statements  
Adopted  
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.  
RES 25-1785  
3
Attachments:  
Staff Report  
Location Map  
Thirty-Sixth Rider to Agreement  
Resolution 25-1785  
Adopted  
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  
4
Attachments:  
Staff Report  
Statement of Work Summary  
Resolution 25-1786  
Adopted  
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.  
RES 25-1787  
5
Attachments:  
Staff Report  
Resolution 25-1787  
Financial Analysis  
Adopted  
Pertaining to a 2025 Budget Amendment No. 8 to reallocate $75,000 General  
Professional Services from Meters AU 69082150 to Information Services AU  
69082140.  
RES 25-1788  
6
Attachments:  
Staff Report  
Resolution 25-1788  
Financial Analysis  
Adopted  
Discussion Items  
Election of Board of Water Commissioners Officers / 2026 Board Meeting  
Dates  
RES 25-1798  
7
Motion made by Commissioner Cave and seconded by Commissioner Larkin to accept  
Mara Humphrey vacating the position of Board President.  
Adopted  
7 -  
Yea:  
Mara Humphrey;Cheniqua Johnson;John Larkin;Rebecca Cave;Saura  
Jost;Chris Tolbert and Molly Coleman  
0
Nay:  
Yea:  
7 -  
Mara Humphrey;Cheniqua Johnson;John Larkin;Rebecca Cave;Saura  
Jost;Chris Tolbert and Molly Coleman  
0
Nay:  
East Metro Water Supply and Potential Regionalization  
CO 25-43  
9
Attachments:  
Presentation  
Received and Filed  
Informational Items  
General Manager's Report  
CO 25-44  
CO 25-45  
10  
11  
Attachments:  
Board Presentation  
Received and Filed  
Pipeline Express  
Attachments:  
Pipeline Express - October 3, 2025  
Pipeline Express - October 17, 2025  
Pipeline Express - October 31, 2025  
Received and Filed  
Adjournment