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
l.mn.us
Chair Mara Humphrey
Vice Chair Nelsie Yang
Commissioner Amy Brendmoen
Commissioner Rebecca Cave
Commissioner John Larkin
Commissioner Alene Tchourumoff
Commissioner Chris Tolbert
Tuesday, April 11, 2023
Roll Call
5:00 PM
Legislative Hearing Room, 330 City Hall
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 March 14, 2023 meeting.
1
2
3
Approving the Financial Statements for the month of February 2023.
Amending the 2023 Adopted Budget to reflect the issuance of 2023
revenue bonds.
4
5
6
7
Pertaining to 2023 Administrative Order No. 2 for the transfer of funds for
the purpose of fully funding the Enterprise Asset Management System
Implementation.
Pertaining to an application for a loan from the Drinking Water Revolving
Fund to fund the continued construction of the McCarron’s Water Treatment
Plant Improvements.
Pertaining to an application to the Minnesota Public Facilities Authority for
a loan to partially finance the replacement of lead services for a value of
$15,000,000.
Pertaining to an Amendment No. 1 to Automated Metering Infrastructure
Site Lease Agreement with the City of Saint Paul to install AMI equipment