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

mollie.gagnelius@ci.stpau

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, August 9, 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 July 12, 2022 meeting.

Min 22-28

Attachments: July 12, 2022 Board Minutes

Approving the Financial Statements for the month of June 2022

RES

22-1237

Attachments: June 2022 Financial Statements

Pertaining to Amendment #1 to Subordinate Funding Agreement #2 with

Metropolitan Council to provide reimbursement for costs incurred from water

system upgrades during the Gold Line Bus Rapid Transit Project.

RES

22-1240

Attachments: Staff Report

Amendment #1 to Subordinate Funding Agreement #2

Resolution 22-1240

Pertaining to Amendment No. 1 to Site Lease Agreement with T-Mobile Central

LLC dated November 15, 2016 to provide for the expansion of the ground lease

area.

RES

22-1241

Attachments: Staff Report

Location Map

Amendment No. 1 to Site Lease Agreement

Resolution 22-1241

Pertaining to Wellhead Protection Plan Part II Amendment and its submission to

the Minnesota Department of Health.

RES

22-1242

Attachments: Staff Report

Resolution 22-1242

Pertaining to a grant funding agreement with the Metropolitan Council to

establish a water demand reduction program.

RES

22-1243

Attachments: Staff Report

Resolution 22-1243

Legislative Hearing Consent Agenda

Items listed under the Consent Agenda will receive a combined public hearing and be

enacted by one motion with no separate discussion. Items may be removed from the

Consent Agenda for a separate public hearing and discussion if desired.