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  
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  
Tuesday, July 9, 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 June 4, 2024 meeting.  
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3
Approving the Financial Statements for the month of May 2024.  
Pertaining to a grant funding agreement with the Metropolitan Council to  
establish a water demand reduction program.  
Attachments: Staff Report  
Pertaining to a Source Water Protection Plan Implementation Grant Agreement  
between the Minnesota Department of Health (MDH) and the Board of Water  
Commissioners to define the administration of grant funding to fund the  
development of an ArcGIS Story Map that will fulfill several SPRWS Wellhead  
Protection Plan management strategies.  
4
Attachments: Staff Report  
Pertaining to a Budget Amendment No. 3 for a Source Water Protection Plan  
Implementation Grant from the Minnesota Department of Health (MDH) awarded  
to the Board.  
5
Attachments: Staff Report  
Pertaining to a Planning Grant Agreement between the Capitol Region  
Watershed District (CRWD) and the Board of Water Commissioners to define  
the administration of grant funding to fund an assessment and opportunities  
study for current and future stormwater best management practices (BMPs) at  
the McCarrons Treatment Plant campus.  
6
Attachments:  
Pertaining to a Budget Amendment No. 4 for a Planning Grant from the Capitol  
Region Watershed District (CRWD) awarded to the Board.  
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8
Attachments: Staff Report  
Pertaining to the release of a public water utility easement granted to the Board  
at 510 White Bear Avenue South in the City of Saint Paul.  
Attachments:  
Pertaining to an Amendment No. 3 to Agreement with Short Elliott Hendrickson,  
Inc. to provide professional engineering services during the reconditioning of the  
Board’s elevated water towers.  
9
Attachments: Staff Report  
Providing for the issuance of a water revenue note in an original aggregate  
principal amount not to exceed $29,000,000.  
10  
Attachments:  
Action Item  
Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe  
Replacement Projects.  
11  
Attachments: Staff Report  
Discussion Items  
Cyber Security  
12  
13  
2025 Budget  
Informational Items  
General Manager's Report  
14  
15  
Employee Injury Summary - 1st Quarter 2024  
Attachments:  
Vehicle Accident Summary - 1st Quarter 2024  
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17  
Attachments:  
Pipeline Express  
Attachments:  
Adjournment