--- ## title: Meeting Agenda --- ## Board of Water Commissioners ## City of Saint Paul ## Meeting Agenda ## City Hall and Courthouse ## 15 West Kellogg ## Boulevard Room 330 ## Racquel Vaske, General ## Manager 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 Chris Tolbert ## Vice Chair Nelsie Yang ## Commissioner Molly Coleman ## Commissioner Rebecca Cave ## Commissioner Saura Jost ## Commissioner Stephanie Levine ## Commissioner Mara Humphrey ## Council Chambers - 3rd Floor12:00 PMTuesday, June 16, 2026 ## 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. 1 Min 26-19 Approving the minutes of the May 12, 2026 meeting. ## May 12, 2026 Board Minutes ## Attachments: 2 ## RES 26-975 Approving the Financial Statements for the month of April 2026. ## April 2026 Financial Statements ## Attachments: 3 ## RES 26-976 Updating a Previous Request for the City of Saint Paul, Minnesota to Issue and Sell Water Revenue Bonds for the WTP Modernization Project. ## Staff Report Resolution 26-976 ## Attachments: Page 1 City of Saint PaulPrinted on 7/6/2026 June 16, 2026 ## Board of Water Commissioners ## Meeting Agenda 4 ## RES 26-977 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 899 South Cleveland Avenue. ## Staff Report ## Site Lease Agreement Resolution 26-977 ## Attachments: 5 ## RES 26-978 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 1000 Edgerton Street. ## Staff Report ## Site Lease Agreement Resolution 26-978 ## Attachments: 6 ## RES 26-979 Pertaining to a Lease Agreement with the Public Housing Agency of the City of Saint Paul to install AMI equipment at 777 Hamline Avenue North. ## Staff Report ## Site Lease Agreement Resolution 26-979 ## Attachments: 7 ## RES 26-980 ## Pertaining to a Temporary Construction Easement (“Easement Agreement”) with the Port Authority of the City of Saint Paul (“SPPA”) to allow for construction and maintenance of stormwater best management practices (BMPs) associated with The Heights redevelopment project. ## Staff Report ## DRAFT Temporary Construction Easement Agreement ## Exhibit A ## Exhibit B ## Exhibit C Resolution 26-980 ## Attachments: 8 ## RES 26-981 Pertaining to an agreement with GEI Consultants, Inc. to provide professional engineering services for design and construction during the Vadnais Intake Gate House Replacement project. ## Staff Report Resolution 26-981 ## Attachments: 9 ## RES 26-982 Staff is seeking Board approval of a contract for hydrant painting services throughout the City of Saint Paul. ## Staff Report Resolution 26-982 ## Attachments: Page 2 City of Saint PaulPrinted on 7/6/2026 June 16, 2026 ## Board of Water Commissioners ## Meeting Agenda 10 ## RES 26-983 Pertaining to the acceptance of a State of Minnesota capital investment appropriation in the amount of $1,500,000. ## Staff Report Resolution 26-983 ## Attachments: ## Discussion Items 11 ## CO 26-23 ## Lead Free SPRWS - Update ## Lead Free SPRWS ## Attachments: 12 ## CO 26-24 ## 2027 Budget Workshop ## 2027 Budget Workshop ## Attachments: ## Informational Items 13 ## CO 26-25 ## General Manager's Report ## General Managers Report ## Attachments: 14 ## CO 26-26 ## Pipeline Express Pipeline Express - May 1, 2026 Pipeline Express - May 15, 2026 Pipeline Express - May 29, 2026 ## Attachments: ## Adjournment Page 3 City of Saint PaulPrinted on 7/6/2026