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  
mollie.gagnelius@ci.stpau  
l.mn.us  
Chair Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Marylee Abrams  
Commissioner Amy Brendmoen  
Commissioner James Bykowski  
Commissioner Chris Tolbert  
Commissioner Alene Tchourumoff  
Tuesday, January 11, 2022  
5:00 PM  
Held Remotely via Microsoft Teams  
Please see the meeting guidelines due to the COVID-19 health pandemic emergency.  
To join Teams Meeting, please call +1 612-315-7905,,481057297#  
Roll Call  
Election of Board of Water Commissioners Officers.  
1
RES 22-62  
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 14, 2021 meeting.  
2
Min 22-2  
Attachments:  
December 14, 2021 Board Minutes  
Approving the Financial Statements for the month of November 2021.  
3
4
RES 22-70  
Attachments:  
November 2021 Financial Statements  
Pertaining to attendance at conferences, seminars and other training  
opportunities by Saint Paul Regional Water Services staff.  
RES 22-71  
Attachments:  
Staff Report  
Resolution 22-71  
Pertaining to two easements for public water mains granted by Pulte Homes of  
Minnesota LLC on property located at the Highland Bridge Redevelopment Site  
in the City of Saint Paul.  
5
RES 22-72  
Attachments:  
Staff Report  
Municipal Utility and Water Services Easement Agreement  
Exhibit  
Resolution 22-72  
Action Items  
Pertaining to a Master Agreement with GreenMark Solar, Inc. for the purchase  
of solar power for use in SPRWS operations.  
6
RES 22-73  
Attachments:  
Staff Report  
Subscription Agreement Master Agreement  
Resolution 22-73  
Pertaining to the issuance of Water Revenue Bonds, Series 2022, to finance  
Phase I and year one of Phase II of the McCarron’s Treatment Plant  
Improvement Project (2020-2022 Projects).  
7
8
RES 22-74  
Attachments:  
Staff Report  
Resolution 22-74  
Pertaining to an Amendment No. 1 to a Progressive Design-Build Agreement  
with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process  
Improvements Project.  
RES 22-75  
Attachments:  
Staff Report & Report  
Amendment No. 1 to Progressive Design-Build Agreement  
Resolution 22-75  
Discussion Item  
Lead Water Service Replacement Plan  
Lead Water Service Replacement Plan  
9
CO 22-3  
Attachments:  
Informational Items  
10  
General Manager's Report  
CO 22-4  
2020 SPRWS CAFR  
11  
12  
CO 22-5  
Attachments:  
2020 Annual Financial Report Final  
2022 Board Meeting Dates  
CO 22-6  
Attachments:  
2022 Board Meeting Dates  
Pipeline Express  
13  
CO 22-7  
Attachments:  
Pipeline Express - December 3, 2021  
Pipeline Express - December 17, 2021  
Pipeline Express - December 31, 2021  
Adjournment  
Public attendance at the Board of Water Commissioner's regular meeting location is not  
feasible due to the COVID-19 health pandemic. Accordingly, no meeting will be held in  
Room 330 at 15 W. Kellogg Boulevard in the City of Saint Paul. Members of the public  
may monitor this meeting remotely by calling +1 612-315-7905,,481057297#