--- ## 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 ## SPRWS, 1900 Rice St12:00 PMTuesday, April 14, 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 26-13 Approving the minutes of the February 10, 2026 meeting. ## February 10, 2026 Board Minutes ## Attachments: 2 ## RES 26-594 Approving the Financial Statements for the month of February 2026. ## February 2026 Financial Statements ## Attachments: 3 ## RES 26-243 Pertaining to MnDOT Agreement No. 1062077 with the State of Minnesota providing for water system work in conjunction with State Project No. 6230-33 ## (T.H. 5). ## Staff Report ## Agency Relocation Agreement Resolution 26-243 ## Attachments: Page 1 City of Saint PaulPrinted on 4/10/2026 April 14, 2026 ## Board of Water Commissioners ## Meeting Agenda 4 ## RES 26-595 Staff is seeking Board approval of the scope of work from TKDA to provide additional engineering services for the Hazel Park Generator Project. ## Staff Report ## Scope of Work ## Change Order Resolution 26-595 ## Attachments: 5 ## RES 26-596 Pertaining to a professional service agreement with Oracle America Inc. to provide licensing and credits for Oracle Cloud Services pertaining to the Board’s Work and Asset Cloud Service (WACS) and Oracle Field Service (OFS) applications. ## Staff Report ## Agreement ## Exhibit A Resolution 26-596 ## Attachments: 6 ## RES 26-597 Pertaining to a Private Water Main Agreement with Value Homes LLC to supply water to the West Seventh Luxury Townhomes at 160 West Forbes Avenue and 55 Wilkins Street in the city of Saint Paul. ## Staff Report ## Location Map ## Private Water Main Agreement Resolution 26-597 ## Attachments: 7 ## RES 26-598 Pertaining to a Private Water Main Agreement with Waste Management of Minnesota, Inc. to supply water to 309 Como Avenue in the city of Saint Paul. ## Staff Report ## Location Map ## Private Water Main Agreement Resolution 26-598 ## Attachments: 8 ## RES 26-599 Pertaining to authorizing professional services with SRF Consulting to provide engineering services. ## Staff Report ## Scope of Work and Fee Summary ## Professional Services Agreement Resolution 26-599 ## Attachments: Page 2 City of Saint PaulPrinted on 4/10/2026 April 14, 2026 ## Board of Water Commissioners ## Meeting Agenda 9 ## RES 26-600 ## Pertaining to Professional Services Agreement Contract No. 5729 with Echologics, LLC to provide leak detection loggers and leak monitoring services. ## Staff Report ## Professional Services Agreement Resolution 26-600 ## Attachments: 10 ## RES 26-601 Pertaining to a grant application to the Metropolitan Council Clean Water Fund to continue a water demand reduction program. ## Staff Report Resolution 26-601 ## Attachments: 11 ## RES 26-602 Staff is seeking Board approval to use Master Contract 4741 with TKDA to provide engineering services during the 2026 Downtown Tunnel Re-inspection and Repair Project. ## Staff Report ## Scope of Work Resolution 26-602 ## Attachments: 12 ## RES 26-641 Pertaining to Amendment of Scope of Work for Hydraulic Modeling Services with Black & Veatch. ## Staff Report ## Scope of Work Resolution 26-641 ## Attachments: ## Informational Items 13 ## CO 26-17 ## General Manager's Report 14 ## CO 26-18 ## Pipeline Express Pipeline Express - February 6, 2026 Pipeline Express - February 20, 2026 Pipeline Express - March 6, 2026 Pipeline Express - March 20, 2026 ## Attachments: ## Adjournment Page 3 City of Saint PaulPrinted on 4/10/2026