City Hall and Courthouse

15 West Kellogg Boulevard

Room 330

City of Saint Paul

Patrick Shea, General

Manager

Minutes - Final

651-266-8943 or

Patrick.Shea@ci.stpaul.mn

.us

Board of Water Commissioners

Mollie Gagnelius,

Recording Secretary,

651-266-6275 or

mollie.gagnelius@ci.stpau

l.mn.us

Chair Mara Humphrey

Vice Chair Nelsie Yang

Commissioner Marylee Abrams

Commissioner Amy Brendmoen

Commissioner James Bykowski

Commissioner Chris Tolbert

Commissioner Alene Tchourumoff

Tuesday, August 9, 2022

Roll Call

5:00 PM

Legislative Hearing Room, 330 City Hall

4 - Amy Brendmoen;Mara Humphrey;Marylee Abrams and James Bykowski

3 - Chris Tolbert;Nelsie Yang and Alene Tchourumoff

Present

Absent

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

Motion made by Commissioner Brendmoen and seconded by Commissioner Abrams;

Consent Agenda has been Adopted

Adopted Consent Agenda

4 - Amy Brendmoen;Mara Humphrey;Marylee Abrams and James Bykowski

Yea:

Nay:

3 - Chris Tolbert;Nelsie Yang and Alene Tchourumoff

Absent:

Approving the minutes of the July 12, 2022 meeting.

Min 22-28

Attachments:

July 12, 2022 Board Minutes

Approving the Financial Statements for the month of June 2022

RES 22-1237

Attachments:

June 2022 Financial Statements

Adopted

Pertaining to Amendment #1 to Subordinate Funding Agreement #2 with

Metropolitan Council to provide reimbursement for costs incurred from water

system upgrades during the Gold Line Bus Rapid Transit Project.

RES 22-1240

Attachments:

Staff Report

Amendment #1 to Subordinate Funding Agreement #2

Resolution 22-1240

Adopted

Pertaining to Amendment No. 1 to Site Lease Agreement with T-Mobile

Central LLC dated November 15, 2016 to provide for the expansion of the

ground lease area.

RES 22-1241

Attachments:

Staff Report

Location Map

Amendment No. 1 to Site Lease Agreement

Resolution 22-1241

Adopted

Pertaining to Wellhead Protection Plan Part II Amendment and its submission

to the Minnesota Department of Health.

RES 22-1242

Attachments:

Staff Report

Resolution 22-1242

Adopted

General Manager's Report

CO 22-59

1. Highland Water Tower Open House was held July 16th and 17th. A second open

house will be held in October.

2. The Grant funding agreement with Met Council approved tonight will fund an AMI

program. A presentation will be given at the September Board meeting.

3. McCarrons Treatment Plant project - staff will be providing a monthly report to the

Board.

4. SPRWS issued a boil water advisory for customers in the Beebe Road pump

station service area due to a loss of power from Xcel Energy. Loss of pressure was

reported at 12:00, power was restored by 2:00. Boil water advisory was issued at 1:00;

not sure of contamination. Bacteria test takes 18 hours for results.

Received and Filed

Pipeline Express

CO 22-60

Attachments:

Pipeline Express - July 1, 2022

Pipeline Express - July 15, 2022

Pipeline Express - July 29, 2022

Received and Filed

Adjournment