City Hall and Courthouse  
15 West Kellogg  
Boulevard  
City of Saint Paul  
Room 330  
Meeting Agenda  
Patrick Shea, General  
Manager  
Board of Water Commissioners  
651-266-8943 or  
Patrick.Shea@ci.stpaul.m  
n.us  
Mollie Gagnelius,  
Recording Secretary,  
651-266-6275 or  
mollie.gagnelius@ci.stpau  
l.mn.us  
Chair Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Amy Brendmoen  
Commissioner Rebecca Cave  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, October 10, 2023  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
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.  
Approving the minutes of the September 12, 2023 meeting.  
Min 23-40  
1
Attachments: September 12, 2023 Board Minutes  
Approving the Financial Statements for the month of August 2023.  
2
RES  
23-1555  
Attachments: August 2023 Financial Statements  
Pertaining to Amendment No. 1 to Professional Services Agreement Contract  
No. 3972 with HR Green, Inc. to provide design and construction administration  
for the Mailand Road Pump Station Electrical Rehabilitation Project.  
3
RES  
23-1556  
Attachments: Staff Report  
Scope of work  
Resolution 23-1556  
Pertaining to a Lease Agreement with the Public Housing Agency of the City of  
Saint Paul to install AMI equipment at 1743 Iowa Avenue East.  
4
5
6
RES  
23-1557  
Attachments: Staff Report  
Site Lease Agreement  
Resolution 23-1557  
Pertaining to a Lease Agreement with the Public Housing Agency of the City of  
Saint Paul to install AMI equipment at 469 Ada Street.  
RES  
23-1558  
Staff Report  
Attachments:  
Site Lease Agreement  
Resolution 23-1558  
Pertaining to amending the 2023 Saint Paul Regional Water Services spending  
budget to record the cost-neutral change in spending for the cost of issuance,  
principal and interest due on PFA note DW08.  
RES  
23-1569  
Attachments: Staff Report  
Resolution 23-1569  
Financial Analysis  
Administrative Order #6 Amend Budget  
Pertaining to a 2023 Budget Amendment No. 7 to record the increase in  
spending and financing for chemical, electricity, sludge hauling and plumbing  
supplies.  
7
RES  
23-1570  
Attachments: Staff Report  
Resolution 23-1570  
Financial Analysis  
Discussion Items  
Update on Water Conservation Efforts + Utility Trainee Program  
CO 23-55  
8
Presentation  
Attachments:  
Presentation Attachments  
Affordability Efforts and Assistance Program Funding  
CO 23-56  
9
Attachments: Presentation  
Presentation Attachments  
Informational Items  
General Manager's Report  
Pipeline Express  
CO 23-57  
CO 23-58  
10  
11  
Pipeline Express-September 22, 2023  
Attachments:  
Adjournment