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  
Commissioner Anika Bowie  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, August 20, 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 July 9, 2024 meeting.  
1
Approving the Financial Statements for the month of June 2024.  
2
Pertaining to authorizing professional services agreement with Black & Veatch  
to provide engineering services.  
3
Attachments:  
Pertaining to a 2024 Budget Amendment No. 5 to record the increase in  
spending and financing for merchant fees.  
4
5
Attachments:  
Pertaining to MnDOT Agreement No. 1057038 with the State of Minnesota  
providing for the roadway reconstruction of a portion of Trunk Highway 61 and  
Trunk Highway 5 by State contractor in conjunction with State Project No.  
6221-107.  
Attachments: Staff Report  
Pertaining to MnDOT Agreement No. 1056981 with the State of Minnesota  
providing for water system work in conjunction with State Project No. 6221-107.  
6
Attachments:  
Action Items  
Providing for the issuance of a grant anticipation note in an original aggregate  
principal amount not to exceed $7,500,000.  
7
Attachments:  
Pertaining to a professional services agreement with CDM Smith, Inc. to  
provide Lead Free SPRWS program management services.  
8
Attachments: Staff Report  
Pertaining to the acceptance of Minnesota Public Finance Authority funding to  
partially finance the replacement of lead services for a value of $35,000,000.  
9
Attachments: Staff Report  
Discussion Item  
Customer Portal Update  
10  
Informational Items  
General Manager's Report  
2023 Claims Report  
11  
12  
Pipeline Express  
13  
Attachments:  
Adjournment