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  
mollie.gagnelius@ci.stpau  
l.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  
Roll Call  
12:00 PM  
Room 40 City Hall  
6 -  
Present  
Absent  
Rebecca Cave; Saura Jost; Chris Tolbert; Molly Coleman; Stephanie Levine  
and Nelsie Yang  
1 - Mara Humphrey  
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  
6 -  
0
Yea:  
Rebecca Cave;Saura Jost;Chris Tolbert;Molly Coleman;Stephanie Levine  
and Nelsie Yang  
Nay:  
1 - Mara Humphrey  
Absent:  
Approving the minutes of the January 13, 2026 meeting.  
1
2
Attachments:  
January 13, 2026 Board Minutes  
Adopted  
Approving the Financial Statements for the month of December 2025.  
Attachments:  
December 2025 Financial Statements  
Adopted  
3
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  
Adopted  
4
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.  
Attachments:  
Staff Report  
Resolution 26-238  
Adopted  
5
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.  
Attachments:  
Staff Report  
Location Map  
Site Lease Agreement  
Resolution 26-239  
Adopted  
6
Pertaining to a Professional Services Agreement with Ferguson  
Enterprises, LLC to provide Automated Metering Infrastructure  
equipment and installation services.  
Attachments:  
Staff Report  
Professional Services Agreement  
Resolution 26-240  
Adopted  
7
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.  
Attachments:  
Staff Report  
Agreement  
Amendment  
Ordering Document  
Resolution 26-241  
Adopted  
8
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).  
Attachments:  
Staff Report  
MnDOT Agreement No 1062295  
Resolution 26-242  
Adopted  
9
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.  
Attachments:  
Staff Report  
Location Map  
Water Utility Agreement  
Resolution 26-244  
Adopted  
10  
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.  
Attachments:  
Staff Report  
Resolution 26-245  
Adopted  
11  
Pertaining to the Issuance and Sale of Water Revenue Bonds for  
McCarrons and the LSLR Projects.  
Attachments:  
Staff Report  
Resolution 26-246  
Adopted  
Discussion Item  
12  
Business Division - Performance Measures Update (Presentation by  
Rich Rowland and Steve Nystrom)  
Attachments:  
Business Division Performance Measures  
Received and Filed  
Informational Items  
General Manager's Report  
13  
14  
15  
Attachments:  
General Managers Report  
Received and Filed  
2024 Annual Financial Report  
Attachments:  
2024 Annual Financial Report  
Received and Filed  
Pipeline Express  
Attachments:  
Pipeline Express - January 9, 2026  
Pipeline Express - January 23, 2026  
Received and Filed  
Adjournment