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 Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Anika Bowie  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, February 18, 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 January 14, 2025 meeting.  
Min 25-11  
1
Attachments: January 14, 2025 Board Minutes  
Approving the Financial Statements for the month of December 2024.  
RES 25-296  
RES 25-297  
2
3
Attachments: December 2024 Financial Statements  
Granting an additional $12 million of budgetary authorization for the construction  
of the McCarron’s Treatment Plant Improvements Project.  
Attachments: Staff Report & Summary  
Resolution 25-297  
Pertaining to authorizing professional services with KLJ Engineering to provide  
engineering services.  
RES 25-298  
RES 25-299  
4
5
Attachments: Staff Report  
Scope of Work and Fee Summary  
Resolution 25-298  
Pertaining to authorizing Bolton & Menk, Inc. to provide professional engineering  
services for plan preparation to complete lead water service removal and  
replacement with new copper lines throughout the Board’s Edgerton/Payne  
service area.  
Staff Report  
Attachments:  
Proposal  
Master Contract 4612  
Resolution 25-299  
Pertaining to a lease agreement with Ramsey County allowing for the  
continuation of Public Safety Communication equipment at the Sterling Water  
Tower located at 645 South Sterling Street in Maplewood.  
RES 25-300  
RES 25-301  
RES 25-302  
6
7
8
Attachments: Staff Report  
Location Map  
Site Lease Agreement  
Resolution 25-300  
Pertaining to a lease agreement with the City of Saint Paul Police Department  
allowing for the use of a video relay antenna at Highland Tower No. 3 located at  
750 South Snelling Avenue in Saint Paul.  
Attachments: Staff Report  
Location Map  
Site Lease Agreement  
Resolution 25-301  
Pertaining to an amendment to the WaterWorks agreement with Community  
Action Partnership of Ramsey and Washington Counties.  
Attachments: Staff Report  
Amendment No. 1 to Agreement  
Resolution 25-302  
Pertaining to a 2025 Budget Amendment No. 2 in multiple accounting units to  
reflect a restructure of the organization.  
RES 25-303  
9
Attachments: Staff Report  
Exhibit 1  
Resolution 25-303  
Informational Items  
General Manager's Report  
CO 25-9  
CO 25-10  
CO 25-11  
10  
11  
12  
General Managers Report  
Attachments:  
2025 Adopted Budget  
2025 SPRWS Adopted Budget  
Attachments:  
Pipeline Express  
Pipeline Express - January 10, 2025  
Attachments:  
Pipeline Express - January 24, 2025  
Adjournment