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 Chris Tolbert  
Vice Chair Nelsie Yang  
Commissioner Molly Coleman  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner Stephanie Levine  
Commissioner Mara Humphrey  
Tuesday, February 10, 2026  
12:00 PM  
Room 40 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 January 13, 2026 meeting.  
Min 26-8  
1
2
3
Attachments:  
January 13, 2026 Board Minutes  
Approving the Financial Statements for the month of December 2025.  
RES 26-236  
RES 26-237  
Attachments:  
December 2025 Financial Statements  
Pertaining to a Private Water Main Agreement with Highland Bridge Property  
Owner, LLC to supply water to 2200 Ford Parkway in the city of Saint Paul.  
Attachments:  
Staff Report  
Location Map  
Private Water Main Agreement  
Resolution 26-237  
Pertaining to a professional services agreement with KLM Engineering, Inc. to  
provide engineering plan review and inspection of wireless equipment  
installations on water tower sites.  
RES 26-238  
4
Attachments:  
Staff Report  
Resolution 26-238  
Pertaining to a lease agreement with T-Mobile Central, LLC allowing for the  
continued use of wireless telecommunication operation at the Board’s Sterling  
Avenue Water Tower, located at 645 Sterling Avenue, Maplewood, Minnesota.  
RES 26-239  
5
Attachments:  
Staff Report  
Location Map  
Site Lease Agreement  
Resolution 26-239  
Pertaining to a Professional Services Agreement with Ferguson Enterprises,  
LLC to provide Automated Metering Infrastructure equipment and installation  
services.  
RES 26-240  
6
Attachments:  
Staff Report  
Professional Services Agreement  
Resolution 26-240  
Pertaining to master service agreement with Oracle America Inc. to provide  
managed services to the Board’s Work and Asset Cloud Service (WACS) and  
Oracle Field Service (OFS) applications.  
RES 26-241  
7
Attachments:  
Staff Report  
Agreement  
Amendment  
Ordering Document  
Resolution 26-241  
Pertaining to MnDOT Agreement No. 1062295 with the State of Minnesota  
providing for water system work in conjunction with State Project No. 1901-195  
(T.H. 13).  
RES 26-242  
8
Attachments:  
Staff Report  
MnDOT Agreement No 1062295  
Resolution 26-242  
Pertaining to a Water Utility Agreement between D.R. Horton and the Board of  
Water Commissioners (Board) for providing water system work with the  
Century Ponds development located in the City of Maplewood.  
RES 26-244  
9
Attachments:  
Staff Report  
Location Map  
Water Utility Agreement  
Resolution 26-244  
Pertaining to an application for a loan from the Drinking Water Revolving Fund  
to fund the continued construction of the McCarron’s Water Treatment Plant  
Improvements.  
RES 26-245  
RES 26-246  
10  
11  
Attachments:  
Staff Report  
Resolution 26-245  
Pertaining to the Issuance and Sale of Water Revenue Bonds for McCarrons  
and the LSLR Projects.  
Attachments:  
Staff Report  
Resolution 26-246  
Discussion Item  
Business Division - Performance Measures Update (Presentation by Rich  
Rowland and Steve Nystrom)  
CO 26-8  
12  
Informational Items  
General Manager's Report  
CO 26-9  
13  
14  
2024 Annual Financial Report  
CO 26-10  
Attachments:  
2024 Annual Financial Report  
Pipeline Express  
CO 26-11  
15  
Attachments:  
Pipeline Express - January 9, 2026  
Pipeline Express - January 23, 2026  
Adjournment