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  
l.mn.us  
Chair Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Anika Bowie  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, November 12, 2024  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
6 -  
Present  
Absent  
Mara Humphrey; Nelsie Yang; John Larkin; Anika Bowie; Saura Jost and  
Chris Tolbert  
1 - Rebecca Cave  
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 Tolbert and seconded by Vice President Yang;  
Consent Agenda has been approved.  
Adopted Consent Agenda  
5 - Mara Humphrey;Nelsie Yang;John Larkin;Anika Bowie and Chris Tolbert  
Yea:  
Nay:  
0
2 - Rebecca Cave and Saura Jost  
Absent:  
Approving the minutes of the October 8, 2024 meeting.  
1
2
3
Attachments:  
Adopted  
Approving the Financial Statements for the month of September 2024.  
Attachments:  
Adopted  
Pertaining to Professional Services Agreement Contract with Ferguson  
Enterprises LLC to provide materials for water meters and water meter  
components.  
Attachments:  
Adopted  
Pertaining to authorizing professional services with Gale-Tec Engineering, Inc.  
to provide soil borings for 2025 lead service line replacement project areas.  
Discussion Item  
4
Attachments:  
Adopted  
Pertaining to authorizing professional services with American Engineering  
Testing to provide soil borings for 2025 lead service line replacement project  
areas.  
5
Attachments:  
Adopted  
Rondo Community Land Trust - Presentation  
6
Received and Filed  
Informational Items  
General Manager's Report  
7
8
Attachments:  
Received and Filed  
Pipeline Express  
Attachments:  
Received and Filed  
Adjournment