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 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.
1
2
Approving the Financial Statements for the month of December 2021.
Action Items
3
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.
4
5
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