City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Patrick Shea, General  
Manager  
651-266-8943 or  
Patrick.Shea@ci.stpaul.mn  
.us  
Meeting Agenda  
Board of Water Commissioners  
Mollie Gagnelius,  
Recording Secretary,  
651-266-6275 or  
mollie.gagnelius@ci.stpaul.  
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, March 14, 2023  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
Roll Call  
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 February 14, 2023 meeting.  
Min 23-16  
1
Attachments:  
February 14, 2023 Board Minutes  
Approving the Financial Statements for the month of January 2023.  
RES 23-376  
2
Attachments:  
January 2023 Financial Statements  
Pertaining to a Tenth Rider to Agreement with the City of Vadnais Heights  
allowing the installation of Stormwater Drainage Infrastructure within certain  
Board-owned property.  
RES 23-377  
3
Attachments:  
Staff Report  
Tenth Rider to Agreement  
Exhibit A  
Resolution 23-377  
Pertaining to a Permanent and Temporary Easement and Agreement with  
Roselawn Cemetery and the City of Roseville.  
RES 23-378  
4
Attachments:  
Staff Report  
Permanent and Temporary Easement Agreement  
Resolution 23-378  
Pertaining to 2023 Administrative Order No. 1 for the transfer of funds from  
various accounting units to establish a dedicated accounting unit dedicated to  
pump station and storage assets.  
RES 23-379  
5
Attachments:  
Staff Report  
Resolution 23-379  
Administrative Order No. 1  
Financial Analysis  
Pertaining to a Professional Services Agreement with Ferguson Enterprises  
Inc. to provide cloud-based meter reading solutions to support the Board’s  
metering system upgrade to an Advanced Metering Infrastructure system.  
RES 23-380  
6
Attachments:  
Staff Report  
Agreement  
Resolution 23-380  
Action Items  
Recognizing Lisa Veith for dedicated service to the Board of Water  
Commissioners.  
RES 23-381  
7
Attachments:  
Staff Report  
Resolution 23-381  
Pertaining to a Professional Services Agreement with Mythics, Inc. to provide  
professional consulting services for the implementation of a new Enterprise  
Asset Management System.  
RES 23-382  
RES 23-383  
8
9
Attachments:  
Staff Report  
Resolution 23-382  
Pertaining to a Joint Powers Agreement with the City of Saint Paul to  
designate costs for professional consulting services for the implementation of  
a new Enterprise Asset Management System.  
Attachments:  
Staff Report  
Joint Powers Agreement  
Resolution 23-383  
Informational Items  
General Manager's Report  
Pipeline Express  
CO 23-13  
CO 23-14  
10  
11  
Attachments:  
Pipeline Express - February 10, 2023  
Pipeline Express - February 24, 2023  
Adjournment