City Hall and Courthouse
15 West Kellogg
City of Saint Paul
Meeting Agenda 4
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, June 7, 2022
Legislative Hearing Room, 330 City Hall
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.
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.
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
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