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, March 8, 2022
5:00 PM
Held Remotely via Microsoft Teams
To join Teams Meeting, please call +1 612-315-7905,,540140995#
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 February 8, 2022 meeting.
1
2
3
Approving the Financial Statements for the month of January 2022.
Pertaining to a Thirty-Fifth Rider to Agreement with the City of Little
Canada to provide for construction of a hard surface trail connection from
the dead end of Woodlynn Avenue to an existing trail within Board-owned
right-of-way.
4
Pertaining to Amendment No. 2 to Lease with Ramsey County extending
the leased premises to include parking area improvements at the Charles
M. Schulz Highland Arena.
Action Items
5
Pertaining to an Amendment No. 3 to a Progressive Design-Build
Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment
Process Improvements Project.