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, July 11, 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 May 9, 2023 meeting.
1
Attachments: May 9, 2023 Board Minutes
Approving the Financial Statements for the month of May 2023.
2
3
Attachments: May 2023 Financial Statements
Pertaining to an Amendment No. 1 to Agreement with Short Elliott Hendrickson,
Inc. to provide professional engineering services during the reconditioning of the
Board’s elevated water towers.
Attachments: Staff Report
