--- ## title: Meeting Minutes --- ## 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.stpau l.mn.us ## City of Saint Paul ## Meeting Minutes ## 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, July 14, 2026 ## Roll Call ## Mara Humphrey; Rebecca Cave; Saura Jost; Chris Tolbert; Molly Coleman; ## Stephanie Levine and Nelsie Yang ## Present 7 - ## 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;Stephanie Levine and Nelsie Yang 7 - ## Nay: 0 1 Approving the minutes of the June 16, 2026 meeting. ## June 16, 2026 Board Minutes ## Attachments: ## Adopted 2 Approving the Financial Statements for the month of May 2026. ## May 2026 Financial Statements ## Attachments: ## Adopted Page 1 ## City of Saint Paul ## July 14, 2026Board of Water CommissionersMeeting Minutes ## Discussion Item 3 ## Data Diode Security Solution ## Presentation ## Attachments: ## Received and Filed ## Action Item 4 Pertaining to Amendment No. 1 to Contract 4889 with Waterfall Security Solutions Ltd. to establish a five-year term and add support for the OPC-UA connector module. ## Staff Report ## Amendment No.1 - Contract 4889 Resolution 26-1132 ## Attachments: ## Adopted ## Yea: ## Mara Humphrey;Rebecca Cave;Saura Jost;Chris Tolbert;Molly Coleman ## and Stephanie Levine 6 - ## Nay: ## Nelsie Yang1 - 5 ## Public Hearing on Waterfall Security Solutions Contract - Each person who would like to speak will need to sign in and will have 2 minutes to speak ## Public Hearing Speakers ## Attachments: ## Informational Items 6 ## General Manager's Report ## Received and Filed 7 ## Pipeline Express Pipeline Express - June 12, 2026 Pipeline Express - June 26, 2026 ## Attachments: ## Received and Filed ## Adjournment Page 2 ## City of Saint Paul

--- ## 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, July 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 26-22 Approving the minutes of the June 16, 2026 meeting. ## June 16, 2026 Board Minutes ## Attachments: 2 ## RES 26-1131 Approving the Financial Statements for the month of May 2026. ## May 2026 Financial Statements ## Attachments: ## Discussion Item 3 ## CO 26-28 ## Data Diode Security Solution ## Presentation ## Attachments: ## Action Item Page 1 City of Saint PaulPrinted on 7/10/2026 July 14, 2026 ## Board of Water Commissioners ## Meeting Agenda 4 ## RES 26-1132 Pertaining to Amendment No. 1 to Contract 4889 with Waterfall Security Solutions Ltd. to establish a five-year term and add support for the OPC-UA connector module. ## Staff Report ## Amendment No.1 - Contract 4889 Resolution 26-1132 ## Attachments: 5 ## PH 26-13 Public Hearing on Waterfall Security Solutions Contract - Each person who would like to speak will need to sign in and will have 2 minutes to speak ## Informational Items 6 ## CO 26-29 ## General Manager's Report 7 ## CO 26-32 ## Pipeline Express Pipeline Express - June 12, 2026 Pipeline Express - June 26, 2026 ## Attachments: ## Adjournment Page 2 City of Saint PaulPrinted on 7/10/2026