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, February 14, 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 January 10, 2023 meeting.
1
2
3
Approving the Financial Statements for the month of December 2022.
Pertaining to MnDOT Agreement No. 1052612 with the State of Minnesota
providing for the adjustment of certain Board facilities by State contractor
in conjunction with State Project No. 6229-37 and State Project No.
6230-30.
4
5
Pertaining to a Professional Services Agreement with United Strategies to
lobby the Minnesota State Government.
Pertaining to the issuance of the Series 2023 Bonds in order to fund a
portion of the WTP Modernization Project.
Legislative Hearing Consent Agenda
6
Appeal of Donald Sobania to a Water Service Bill at 1660 CUMBERLAND
STREET.