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  
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.  
Min 24-26  
1
2
3
Attachments: June 4, 2024 Board Minutes  
Approving the Financial Statements for the month of May 2024.  
RES 24-966  
RES 24-967  
Attachments: May 2024 Financial Statements  
Pertaining to a grant funding agreement with the Metropolitan Council to  
establish a water demand reduction program.  
Attachments: Staff Report  
Resolution 24-967  
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.  
RES 24-968  
4
Attachments: Staff Report  
Grant Agreement  
Proposal  
Resolution 24-968  
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.  
RES 24-969  
5
Attachments: Staff Report  
Financial Analysis  
Resolution 24-969  
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.  
RES 24-970  
6
Staff Report  
Attachments:  
Grant Agreement  
Resolution 24-970  
Pertaining to a Budget Amendment No. 4 for a Planning Grant from the Capitol  
Region Watershed District (CRWD) awarded to the Board.  
RES 24-971  
RES 24-972  
7
8
Attachments: Staff Report  
Financial Analysis  
Resolution 24-971  
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.  
Staff Report  
Attachments:  
Utility Easement Release  
Resolution 24-972  
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.  
RES 24-973  
RES 24-974  
9
Attachments: Staff Report  
Resolution 24-973  
Providing for the issuance of a water revenue note in an original aggregate  
principal amount not to exceed $29,000,000.  
10  
Staff Report & Attachments  
Resolution 24-974  
Attachments:  
Action Item  
Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe  
Replacement Projects.  
RES 24-975  
11  
Attachments: Staff Report  
Resolution 24-975  
Discussion Items  
Cyber Security  
CO 24-31  
CO 24-32  
12  
13  
2025 Budget  
Attachments: 2025 SPRWS Proposed Budget  
Informational Items  
General Manager's Report  
CO 24-33  
CO 24-34  
14  
15  
Employee Injury Summary - 1st Quarter 2024  
Employee Injury Summary - 1st Quarter 2024  
Attachments:  
Vehicle Accident Summary - 1st Quarter 2024  
CO 24-35  
CO 24-36  
16  
17  
Vehicle Accident Summary - 1st Quarter 2024  
Attachments:  
Pipeline Express  
Pipeline Express - May 31, 2024  
Attachments:  
Pipeline Express - June 14, 2024  
Adjournment