--- ## 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, May 12, 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 26-16 Approving the minutes of the April 14, 2026 meeting. ## April 14, 2026 Board Minutes ## Attachments: 2 ## RES 26-794 Approving the Financial Statements for the month of March 2026. ## March 2026 Financial Statements ## Attachments: 3 ## RES 26-795 Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant of up to $45,000,000 to partially fund 2027 construction costs for the Lead Free SPRWS Program. ## Staff Report Resolution 26-795 ## Attachments: Page 1 City of Saint PaulPrinted on 5/12/2026 May 12, 2026 ## Board of Water Commissioners ## Meeting Agenda 4 ## RES 26-796 Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant of up to $750,000 to partially fund 2027 construction costs for unplanned replacements for the Lead Free SPRWS Program. ## Staff Report Resolution 26-796 ## Attachments: 5 ## RES 26-797 Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects planned for 2026 or 2027. ## Staff Report ## Attachments: 6 ## RES 26-798 ## Pertaining to Amendment No. 3 to Professional Services Agreement Contract No. 4012 with TruePani Inc. to provide pitchers, filter cartridges, and water sampling services for lead service line replacements during the Lead Free SPRWS Project. ## Staff Report Contract 4012 Resolution 26-798 ## Attachments: 7 ## RES 26-799 Pertaining to Gold Line Bus Rapid Transit Extension Funding Agreement with Metropolitan Council to provide reimbursement for costs incurred from water system relocation. ## Staff Report ## Gold Line Funding Agreement Resolution 26-799 ## Attachments: ## Legislative Hearing Consent Agenda Items listed under the Consent Agenda will receive a combined public hearing and be enacted by one motion with no separate discussion. Items may be removed from the Consent Agenda for a separate public hearing and discussion if desired. Page 2 City of Saint PaulPrinted on 5/12/2026 May 12, 2026 ## Board of Water Commissioners ## Meeting Agenda 8 ## RLH WB 26-1 Appeal of Mulugeta Mosazghi, Muler Auto Repair LLC, to a Water Service Bill at …

--- title: Minutes - Final --- ## 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 ## City of Saint Paul ## Minutes - Final ## Board of Water Commissioners ## Chair Chris Tolbert ## Vice Chair Nelsie Yang ## Commissioner Molly Coleman ## Commissioner Rebecca Cave ## Commissioner Saura Jost ## Commissioner Stephanie Levine ## Commissioner Mara Humphrey ## 12:00 PM ## Council Chambers - 3rd Floor Tuesday, May 12, 2026 ## Roll Call ## Mara Humphrey; Rebecca Cave; Saura Jost; Chris Tolbert; Molly Coleman ## and Nelsie Yang ## Present 6 - ## Stephanie Levine ## Absent 1 - ## 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 ## Adopted Consent Agenda ## Yea: ## Mara Humphrey;Rebecca Cave;Saura Jost;Chris Tolbert;Molly Coleman ## and Nelsie Yang 6 - ## Nay: 0 ## Absent: ## Stephanie Levine1 - 1 Min 26-16 Approving the minutes of the April 14, 2026 meeting. ## April 14, 2026 Board Minutes ## Attachments: ## Adopted Page 1 ## City of Saint Paul May 12, 2026Board of Water CommissionersMinutes - Final 2 ## RES 26-794 Approving the Financial Statements for the month of March 2026. ## March 2026 Financial Statements ## Attachments: ## Adopted 3 ## RES 26-795 Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant of up to $45,000,000 to partially fund 2027 construction costs for the Lead Free SPRWS Program. ## Staff Report Resolution 26-795 ## Attachments: ## Adopted 4 ## RES 26-796 Pertaining to an application to the Minnesota Public Facilities Authority for a loan and/or grant of up to $750,000 to partially fund 2027 construction costs for unplanned replacements for the Lead Free SPRWS Program. ## Staff Report Resolution 26-796 ## Attachments: ## Adopted 5 ## RES 26-797 Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects planned for 2026 or 2027. ## Staff Report ## Attachments: ## Adopted 6 ## RES 26-798 ## Pertaining to Amendment No. 3 to Professional Services Agreement Contract No. 4012 with TruePani Inc. to provide pitchers, filter cartridges, and water sampling services for lead service line replacements during the Lead Free SPRWS Project. ## Staff Report Contract 4012 Resolution 26-798 ## Attachments: ## Adopted Page 2 ## City of Saint Paul May 12, 2026Board of Water CommissionersMinutes - Final 7 ## RES 26-799 Pertaining to Gold Line Bus Rapid Transit Extension Funding Agreement with Metropolitan Council to provide reimbursement for costs incurred from water system relocation. ## Staff Report ## Gold Line Funding Agreement Resolution 26-799 ## Attachments: ## Adop…