City Hall and Courthouse  
15 West Kellogg  
Boulevard  
City of Saint Paul  
Room 330  
Meeting Agenda 4  
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, June 7, 2022  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
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 May 10, 2022 meeting.  
1
2
3
Approving the Financial Statements for the month of April 2022.  
Pertaining to Gold Line Bus Rapid Transit Subordinate Funding  
Agreement No. 3 with Metropolitan Council to provide reimbursement for  
costs incurred from water system upgrades.  
4
Pertaining to a private water main agreement with six private property  
owners for the Mendota Plaza development east of Dodd Road, north of  
South Plaza Drive, and south of Highway 110 in the city of Mendota  
Heights.  
5
6
Authorizing an annual expenditure to implement safety, customer service  
and innovation related recognition program(s).  
Pertaining to the retirement of Saint Paul Regional Water Services  
Production Division Manager, Jim Bode.  
Legislative Hearing Consent Agenda  
7
Appeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO  
AVENUE.  
Action Items  
8
Pertaining to a 2022 Administrative Order No. 5 to accept and amend  
budget for up to an additional $10.5M in American Rescue Plan funds and  
execute or amend the necessary agreements.  
9
Pertaining to an Amended and Restated Progressive Design-Build  
Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment  
Process Improvements Project.  
Informational Items  
General Manager's Report  
Pipeline Express  
10  
11  
Adjournment