City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Racquel Vaske, Interim  
General Manager  
651-266-6815 or  
racquel.vaske@ci.stpaul.m  
n.us  
Minutes - Final  
Board of Water Commissioners  
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, March 12, 2024  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
5 - Chris Tolbert; Mara Humphrey; John Larkin; Anika Bowie and Saura Jost  
2 - Nelsie Yang and Rebecca Cave  
Present  
Absent  
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.  
Approval of the Consent Agenda  
Motion made by Commissioner Tolbert and seconded by Commissioner Larkin;  
Consent Agenda has been Adopted  
Adopted Consent Agenda  
5 - Chris Tolbert;Mara Humphrey;John Larkin;Anika Bowie and Saura Jost  
Yea:  
Nay:  
0
2 - Nelsie Yang and Rebecca Cave  
Absent:  
Approving the minutes of the February 13, 2024 meeting.  
1
Attachments:  
Adopted  
Approving the Financial Statements for the month of January 2024.  
2
4
Attachments:  
Adopted  
Pertaining to an application for a loan from the Drinking Water Revolving Fund  
to fund the continued construction of the McCarron’s Water Treatment Plant  
Improvements.  
Attachments:  
Adopted  
Informational Items  
General Manager's Report  
5
6
1. Community Panel  
2. Budget Schedule of Events  
Attachments:  
Received and Filed  
Pipeline Express  
Attachments:  
Received and Filed  
Discussion Item  
General Manager Hiring Process Update  
7
3
Received and Filed  
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.  
Attachments:  
Laid Over  
Adjournment