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 Marylee Abrams  
Commissioner Amy Brendmoen  
Commissioner Chris Tolbert  
Commissioner Alene Tchourumoff  
Tuesday, October 11, 2022  
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 September 6, 2022 meeting.  
1
2
3
Attachments:  
RES 22-1606 Approving the Financial Statements for the month of August 2022.  
Attachments:  
Pertaining to 2022 Administrative Order No. 6 amending the 2022  
spending budget to record the cost-neutral change in spending for the cost  
of issuance, principal, and interest due on PFA note DW07.  
Attachments:  
4
Pertaining to 2022 Administrative Order No. 7 amending the 2022  
spending budget to transfer budget from Auto Truck Maintenance to  
Compressor Maintenance.  
Attachments:  
5
6
Pertaining to 2022 Administrative Order No. 8 increasing the 2022  
spending budget to include $250,000 in Metropolitan Council Grant funds  
awarded to the Board.  
Attachments:  
Pertaining to the vacation and termination of a public water utility easement  
granted to the Board at 1500 Commerce Drive in the City of Mendota  
Heights.  
Attachments:  
Legislative Hearing Consent Agenda  
7
Appeal of Bettie Lewis to a Water Service Bill at 543 CENTRAL AVENUE  
WEST.  
Attachments:  
Discussion Item  
Lead Free SPRWS Program Update  
8
Informational Items  
General Manager's Report  
Pipeline Express  
9
10  
Attachments:  
Adjournment