City Hall and Courthouse  
15 West Kellogg  
Boulevard  
City of Saint Paul  
Room 330  
Meeting Agenda  
Racquel Vaske, General  
Manager  
Board of Water Commissioners  
651-266-6815 or  
racquel.vaske@ci.stpaul.  
mn.us  
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, June 16, 2026  
12:00 PM  
Council Chambers - 3rd Floor  
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 May 12, 2026 meeting.  
Min 26-19  
1
2
3
Attachments: May 12, 2026 Board Minutes  
Approving the Financial Statements for the month of April 2026.  
RES 26-975  
RES 26-976  
Attachments: April 2026 Financial Statements  
Updating a Previous Request for the City of Saint Paul, Minnesota to Issue and  
Sell Water Revenue Bonds for the WTP Modernization Project.  
Staff Report  
Attachments:  
Resolution 26-976  
Pertaining to a Lease Agreement with the Public Housing Agency of the City of  
Saint Paul to install AMI equipment at 899 South Cleveland Avenue.  
RES 26-977  
RES 26-978  
4
5
Attachments: Staff Report  
Site Lease Agreement  
Resolution 26-977  
Pertaining to a Lease Agreement with the Public Housing Agency of the City of  
Saint Paul to install AMI equipment at 1000 Edgerton Street.  
Staff Report  
Attachments:  
Site Lease Agreement  
Resolution 26-978  
Pertaining to a Lease Agreement with the Public Housing Agency of the City of  
Saint Paul to install AMI equipment at 777 Hamline Avenue North.  
RES 26-979  
RES 26-980  
6
7
Attachments: Staff Report  
Site Lease Agreement  
Resolution 26-979  
Pertaining to a Temporary Construction Easement (“Easement Agreement”)  
with the Port Authority of the City of Saint Paul (“SPPA”) to allow for  
construction and maintenance of stormwater best management practices  
(BMPs) associated with The Heights redevelopment project.  
Attachments: Staff Report  
DRAFT Temporary Construction Easement Agreement  
Exhibit A  
Exhibit B  
Exhibit C  
Resolution 26-980  
Pertaining toꢀan agreement with GEI Consultants, Inc. to provide professional  
engineering services for design and construction during the Vadnais Intake Gate  
House Replacement project.  
RES 26-981  
RES 26-982  
8
9
Attachments: Staff Report  
Resolution 26-981  
Staff is seeking Board approval of a contract for hydrant painting services  
throughout the City of Saint Paul.  
Staff Report  
Attachments:  
Resolution 26-982  
Pertaining to the acceptance of a State of Minnesota capital investment  
appropriation in the amount of $1,500,000.  
RES 26-983  
10  
Attachments: Staff Report  
Resolution 26-983  
Discussion Items  
Lead Free SPRWS - Update  
CO 26-23  
11  
Attachments: Lead Free SPRWS  
2027 Budget Workshop  
CO 26-24  
12  
Informational Items  
General Manager's Report  
Pipeline Express  
CO 26-25  
CO 26-26  
13  
14  
Attachments: Pipeline Express - May 1, 2026  
Pipeline Express - May 15, 2026  
Pipeline Express - May 29, 2026  
Adjournment