City Hall and Courthouse
15 West Kellogg
City of Saint Paul
Patrick Shea, General
Board of Water Commissioners
Chair Mara Humphrey
Vice Chair Nelsie Yang
Commissioner Marylee Abrams
Commissioner Amy Brendmoen
Commissioner James Bykowski
Commissioner Chris Tolbert
Commissioner Alene Tchourumoff
Tuesday, April 12, 2022
Council Chambers - 3rd Floor
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 March 8, 2022 meeting.
Approving the Financial Statements for the month of February 2022.
Pertaining to a Settlement Agreement between Christine Jefferson and the
City of Saint Paul.
Pertaining to Gold Line Bus Rapid Transit Subordinate Funding
Agreement No. 2 with Metropolitan Council to provide reimbursement for
costs incurred from water system upgrades.
Pertaining to an Amendment No. 1 to Agreement for Sale and Purchase of
Real Property with Mee K. Vangsoua and Michael Thao.
Pertaining to a Joint Powers Agreement with Ramsey County and
VLAWMO regarding maintenance contributions of each party following the
removal of invasive buckthorn vegetation at Vadnais-Sucker Lakes
Pertaining to 2022 Administrative Order No. 1 for the transfer of funds from
the Board’s Office Furniture expense account to its Building Repair