City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Racquel Vaske, General  
Manager  
Meeting Minutes  
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 Cheniqua Johnson  
Commissioner Matt Privratsky  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, August 12, 2025  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
4 - Cheniqua Johnson; John Larkin; Saura Jost and Chris Tolbert  
3 - Mara Humphrey; Rebecca Cave and Matt Privratsky  
Present  
Absent  
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  
Adopted Consent Agenda  
4 - Cheniqua Johnson;John Larkin;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
3 - Mara Humphrey;Rebecca Cave and Matt Privratsky  
Absent:  
Approving the minutes of the July 15, 2025 meeting.  
1
2
Attachments:  
Adopted  
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.  
Attachments:  
Adopted  
3
Pertaining to a professional service agreement with MARS Company to  
provide software and services to the Board’s water meter testing system.  
Attachments:  
Adopted  
4
Pertaining to a Joint Powers Agreement between the Board of Water  
Commissioners and members of the Ramsey County Geographic  
Information Systems Users Group.  
Attachments:  
Adopted  
Legislative Hearing Consent Agenda  
5
Appeal of Tom Cullen, Grampafixit, LLC, to a Water Service Bill at 926  
DALE STREET NORTH.  
Attachments:  
Adopted  
4 - Cheniqua Johnson;John Larkin;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
3 - Mara Humphrey;Rebecca Cave and Matt Privratsky  
Absent:  
Action Items  
6
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.  
Attachments:  
Motion made by Commissioner Larkin and seconded by Commissioner Tolbert; item is  
Adopted  
Adopted  
4 - Cheniqua Johnson;John Larkin;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
3 - Mara Humphrey;Rebecca Cave and Matt Privratsky  
Absent:  
7
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.  
Attachments:  
Motion made by Commissioner Jost and seconded by Commissioner Tolbert; item is  
Adopted  
Adopted  
4 - Cheniqua Johnson;John Larkin;Saura Jost and Chris Tolbert  
Yea:  
Nay:  
0
3 - Mara Humphrey;Rebecca Cave and Matt Privratsky  
Absent:  
Discussion Item  
Informational Item  
Adjournment  
2026 Budget Presentation  
8
9
Received and Filed  
General Manager's Report  
Received and Filed