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, 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.  
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  
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  
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.  
Pertaining to a grant application to the Metropolitan Council to establish a  
water demand reduction program.  
Pertaining to the development of an Enhanced Lead Service Line  
Replacement Plan.  
Pertaining to an application to the Minnesota Public Facilities Authority for  
a loan to partially finance the replacement of private property lead services  
for a value of $250,000.  
Discussion Item  
2022-2024 Strategic Plan  
Informational Items  
General Manager's Report  
2021 Claims Report  
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,,540140995#