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, January 10, 2023  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
Election of Board of Water Commissioners Officers.  
1
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 December 13, 2022 meeting.  
2
Attachments:  
Approving the Financial Statements for the month of November 2022.  
3
Attachments:  
Pertaining to two easements for public water mains granted by Pulte Homes of  
Minnesota LLC on property located at the Highland Bridge Redevelopment Site  
in the City of Saint Paul.  
4
Attachments:  
Pertaining to a new Site Lease Agreement with DISH Wireless L.L.C. to provide  
for wireless telecommunications operations at the Boards Ferndale Water  
Tower site located at 2575 Stillwater Road in Maplewood, MN.  
5
Attachments:  
Informational Items  
General Manager's Report  
6
7
2021 SPRWS CAFR  
2023 Board Meeting Dates  
8
9
Pipeline Express  
Adjournment