City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Racquel Vaske, Interim  
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 Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Anika Bowie  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, February 13, 2024  
5:00 PM  
SPRWS, 1900 Rice St  
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 11, 2024 meeting.  
Min 24-4  
1
Attachments:  
January 11, 2024 Board Minutes  
Approving the Financial Statements for the month of December 2023.  
RES 24-245  
2
Attachments:  
December 2023 Financial Statements  
Pertaining to a 2024 Administrative Order No. 1 to amend the 2024 budget to  
reflect accurate fringe close out in the capital projects accounting units.  
RES 24-246  
3
Attachments:  
Staff Report  
Financial Analysis  
Resolution 24-246  
Pertaining to Amendment No. 1 to Professional Services Agreement Contract  
No. 4012 with TruePani Inc. to provide pitcher filter, filter cartridges and water  
sampling services for lead service line replacements during the Lead Free  
SPRWS Project.  
RES 24-247  
4
Attachments:  
Staff Report  
Resolution 24-247  
Pertaining to a Source Water Protection Plan Implementation Grant application  
to the Minnesota Department of Health (MDH) to fund the development of an  
ArcGIS Story Map that will fulfill several SPRWS Wellhead Protection Plan  
management strategies.  
RES 24-248  
5
Attachments:  
Staff Report  
Proposal  
Resolution 24-248  
Pertaining to MnDOT Agreement No. 1055949 with the State of Minnesota  
providing for the adjustment of water valve boxes by State contractor in  
conjunction with State Project No. 6215-114.  
RES 24-249  
RES 24-250  
6
7
Attachments:  
Staff Report  
Agency Adjustment Agreement  
Resolution 24-249  
Pertaining to an Amendment to the Lease Agreement with the City of Saint  
Paul to lease a portion of City-owned property known as Pig’s Eye Regional  
Park allowing for termination of Lease.  
Attachments:  
Staff Report  
Amendment to Lease Agreement  
Resolution 24-250  
Discussion Items  
SPRWS Leadership Overview  
CO 24-5  
8
9
Establishing Examining Committee for General Manager's Appointment  
CO 24-10  
Informational Items  
General Manager's Report  
Pipeline Express  
CO 24-6  
CO 24-7  
10  
11  
Attachments:  
Pipeline Express - January 12, 2024  
Pipeline Express - January 26, 2024  
Adjournment