City Hall and Courthouse  
15 West Kellogg  
City of Saint Paul  
Room 330  
Meeting Agenda  
Patrick Shea, General  
Board of Water Commissioners  
651-266-8943 or  
Mollie Gagnelius,  
Recording Secretary,  
651-266-6275 or  
Chair Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Marylee Abrams  
Commissioner Amy Brendmoen  
Commissioner James Bykowski  
Commissioner Chris Tolbert  
Commissioner Alene Tchourumoff  
Tuesday, February 8, 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,,504801403#  
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 January 11, 2022 meeting.  
Approving the Financial Statements for the month of December 2021.  
Action Items  
Pertaining to an agreement with HR Green, Inc. to provide professional  
engineering services to create a Capital Improvement Plan for all the  
Board’s pump stations.  
Pertaining to an agreement with Short Elliott Hendrickson, Inc. to provide  
professional engineering services during the reconditioning of the Board’s  
Ferndale Street elevated water tower.  
Pertaining to an Amendment No. 2 to a Progressive Design-Build  
Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment  
Process Improvements Project.  
Pertaining to an application for a loan from the Drinking Water Revolving  
Fund to fund the design, and the first year of construction for the  
McCarron’s Treatment Plant Project.  
Pertaining to a request to include water service connection material type at  
the time of the City of Saint Paul Truth-in-Sale of Housing Disclosure  
Discussion Items  
Water Quality Update  
Lead Water Service Replacement Plan  
Informational Items  
General Manager's Report  
Employee Injury Summary - 4th Quarter 2021  
Vehicle Accident Summary - 4th Quarter 2021  
Pipeline Express  
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,,504801403#