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 (on leave)

Commissioner Anika Bowie

Commissioner Rebecca Cave

Commissioner Cheniqua Johnson

Commissioner Saura Jost

Commissioner John Larkin

Commissioner Chris Tolbert

Tuesday, May 14, 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 April 16, 2024 meeting.

Min 24-20

Attachments: April 16, 2024 Board Minutes

Approving the Financial Statements for the month of March 2024.

RES 24-723

Attachments: March 2024 Financial Statements

Amending the 2024 Saint Paul Regional Water Services spending budget to

record the cost-neutral change in spending for principal and interest due on

PFA note DW08.

RES 24-724

Attachments: Staff Report

Resolution 24-724

Financial Analysis

Pertaining to approving a development agreement with the Saint Paul Port

Authority concerning the former Hillcrest Golf Course (“The Heights”) property.

RES 24-725

RES 24-726

Staff Report

Attachments:

Water Utility Agreement

Resolution 24-725

Pertaining to a Professional Services Agreement with Advance Utility Systems

to provide services to integrate Paymentus with CIS Infinity V4 to support the

Board’s new electronic payment system.

Attachments: Staff Report

Professional Services Agreement

Resolution 24-726

Action Item

Pertaining to approving master contracts with multiple firms to provide

engineering services.

RES 24-560

Attachments: Staff Report

Request For Qualifications

Resolution 24-560

Discussion

Disconnection Due to Non-payment Policy

CO 24-23

CO 24-24

PFAS (Forever Chemicals) - presentation

Informational Items

General Manager's Report

CO 24-25