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, September 12, 2023  
5:00 PM  
SPRWS, 1900 Rice St  
Roll Call  
Public Hearing  
Public Hearing on 2024 water charges.  
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 August 8, 2023 meeting.  
2
Approving the Financial Statements for the month of July 2023.  
3
4
Pertaining to the acceptance of Minnesota Public Facilities Authority funding to  
partially finance the replacement of lead services for a value of $15,000,000.  
Attachments: Staff Report  
Action Items  
Pertaining to recommending a 2024 budget to Saint Paul City Council for  
approval.  
5
Attachments:  
Pertaining to recommending 2024 water charges to Saint Paul City Council for  
approval.  
6
Attachments: Staff Report  
Informational Items  
General Manager's Report  
7
8
Employee Injury Summary - 2nd Quarter 2023  
Vehicle Accident Summary - 2nd Quarter 2023  
9
Pipeline Express  
10  
Adjournment