City Hall and Courthouse  
15 West Kellogg  
Boulevard  
City of Saint Paul  
Room 330  
Meeting Agenda  
Racquel Vaske, Interim  
General Manager  
651-266-6815 or  
racquel.vaske@ci.stpaul.  
mn.us  
Board of Water Commissioners  
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, April 16, 2024  
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 March 12, 2024 meeting.  
Min 24-15  
1
Attachments: March 12, 2024 Board Minutes  
Approving the Financial Statements for the month of February 2024.  
RES 24-554  
2
Attachments: February 2024 Financial Statements  
Pertaining to a grant application to the Metropolitan Council Clean Water Fund  
to continue a water demand reduction program.  
RES 24-567  
3
Staff Report  
Attachments:  
Resolution 24-567  
Pertaining to an application to the Minnesota Public Facilities Authority for a loan  
to partially finance the replacement of lead services for a value of $35,000,000.  
RES 24-593  
4
Attachments: Staff Report  
Resolution 24-593  
Action Items  
Pertaining to the appointment of a General Manager.  
RES 24-556  
5
Staff Report  
Attachments:  
Resolution 24-556  
Pertaining to a Lease Agreement with the Public Housing Agency of the City of  
Saint Paul to install AMI equipment at 727 Front Avenue.  
RES 24-557  
RES 24-558  
RES 24-559  
RES 24-560  
6
Attachments: Staff Report  
Site Lease Agreement  
Resolution 24-557  
Pertaining to a Lease Agreement with the Public Housing Agency of the City of  
Saint Paul to install AMI equipment at 825 Seal Street.  
7
8
9
Attachments: Staff Report  
Site Lease Agreement  
Resolution 24-558  
Pertaining to a Lease Agreement with the Public Housing Agency of the City of  
Saint Paul to install AMI equipment at 1300 Wilson Avenue.  
Attachments: Staff Report  
Site Lease Agreement  
Resolution 24-559  
Pertaining to approving master contracts with multiple firms to provide  
engineering services.  
Attachments: Staff Report  
Request For Qualifications  
Resolution 24-560  
Pertaining to Amendment to Contract No. 4478 to provide professional design  
and construction management and observation for the Robert Street bridge  
water main repair.  
RES 24-561  
10  
Attachments: Staff Report  
Scope of Work  
Resolution 24-561  
Informational Items  
General Manager's Report  
CO 24-19  
CO 24-20  
11  
12  
2022 SPRWS Annual Financial Report  
2022 SPRWS Annual Financial Report  
Attachments:  
Pipeline Express  
Pipeline Express - March 8, 2024  
CO 24-21  
13  
Attachments:  
Pipeline Express March 22, 2024  
Adjournment