--- ## 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.m n.us ## Mollie Gagnelius, ## Recording Secretary, 651-266-6275 or mollie.gagnelius@ci.stpaul. 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, August 11, 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 26-25 Approving the minutes of the July 14, 2026 meeting. ## July 14, 2026 Board Minutes ## Attachments: 2 ## RES 26-1285 Approving the Financial Statements for the month of June 2026. ## June 2026 Financial Statements ## Attachments: 3 ## RES 26-1286 Pertaining to the issuance of a water revenue note in an original aggregate principal amount not to exceed $10,000,000. ## Staff Report Resolution 26-1286 ## Attachments: Page 1 City of Saint PaulPrinted on 8/12/2026 August 11, 2026 ## Board of Water Commissioners ## Meeting Agenda 4 ## RES 26-1287 Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and Dakota County for Dakota County Project No. 63-033 and No. 04-018. ## Staff Report ## Joint Powers Agreement Resolution 26-1287 ## Attachments: ## Action Item 5 ## RES 26-1288 ## Pertaining to Professional Services Agreement with SEH to perform engineering services for the Hillcrest and West Side Reservoir Overflow Reconfiguration Project. ## Staff Report Resolution 26-1288 ## Attachments: ## Discussion Item 6 ## CO 26-37 ## 2027 Budget Presentation and Proposal ## Budget Presentation ## 2027 Budget Letter ## Attachments: ## Informational Items 7 ## CO 26-33 ## General Manager's Report ## General Manager's Report ## Attachments: 8 ## CO 26-34 ## Employee Injury Summary - 1st Quarter 2026 ## Employee Injury Summary - 1st Quarter 2026 ## Attachments: 9 ## CO 26-35 ## Vehicle Accident Summary - 1st Quarter 2026 ## Vehicle Accident Summary - 1st Quarter 2026 ## Attachments: 10 ## CO 26-36 ## Pipeline Express Pipeline Express - July 10, 2026 Pipeline Express - July 24, 2026 ## Attachments: ## Adjournment Page 2 City of Saint PaulPrinted on 8/12/2026