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, July 12, 2022  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
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 June 7, 2022 meeting.  
1
Approving the Financial Statements for the month of May 2022.  
2
Action Item  
Pertaining to the retirement of Saint Paul Regional Water Services Engineering  
Division Manager, Dave Wagner.  
3
Attachments: Staff Report  
Discussion Items  
Baker Tilly Presentation  
4
2023 Budget  
5
North Oaks Company Letter Related to Acquisition of Water  
6
Attachments:  
Informational Items  
General Manager's Report  
7
8
Vehicle Accident Summary - 1st Quarter 2022  
Employee Injury Summary - 1st Quarter 2022  
9
Pipeline Express  
10  
Adjournment