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 Anika Bowie  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Thursday, January 11, 2024  
Roll Call  
5:00 PM  
SPRWS, 1900 Rice St  
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 12, 2023 meeting.  
2
Attachments:  
Approving the Financial Statements for the month of November 2023.  
3
Attachments:  
Action Items  
Pertaining to a Planning Grant application to the Capitol Region Watershed  
District (CRWD) to fund an assessment and opportunities study for current and  
future stormwater best management practices (BMPs) at the McCarrons  
Treatment Plant campus.  
4
Attachments:  
Pertaining to authorizing staff to file a claim in the multi-district litigation  
settlement of Aqueous Film-Forming Product Liability Litigation.  
5
Attachments:  
Pertaining to the resignation of Saint Paul Regional Water Services General  
Manager, Patrick Shea.  
6
Attachments: Resolution 24-90  
Discussion Item  
Pertaining to General Manager hiring process.  
7
Attachments:  
Informational Items  
General Manager's Report  
Pipeline Express  
8
9
Attachments:  
Adjournment