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 Matt Privratsky  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, August 12, 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 July 15, 2025 meeting.  
1
Attachments:  
Pertaining to Amendment No. 2 to Professional Services Contract 3983 with  
Mythics, Inc. to provide professional consulting services for the implementation  
of a new Enterprise Asset Management System.  
2
Attachments:  
Pertaining to a professional service agreement with MARS Company to  
provide software and services to the Board’s water meter testing system.  
3
Attachments:  
Pertaining to a Joint Powers Agreement between the Board of Water  
Commissioners and members of the Ramsey County Geographic Information  
Systems Users Group.  
4
Attachments:  
Legislative Hearing Consent Agenda  
Items listed under the Consent Agenda will receive a combined public hearing and be  
enacted by one motion with no separate discussion. Items may be removed from the  
Consent Agenda for a separate public hearing and discussion if desired.  
Appeal of Tom Cullen, Grampafixit, LLC, to a Water Service Bill at 926 DALE  
STREET NORTH.  
5
Attachments:  
Action Items  
Concurring in a resolution of the City Council providing for the issuance of two  
Taxable Grant Anticipation Notes in a combined original aggregate principal  
amount not to exceed $11,580,000.  
6
Attachments:  
Concurring in a resolution of the City Council providing for the issuance of a  
Water Revenue Note in an original aggregate principal amount not to exceed  
$28,000,000.  
7
Attachments:  
Discussion Item  
2026 Budget Presentation  
General Manager's Report  
8
Informational Item  
9
Adjournment