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 Chris Tolbert  
Commissioner Alene Tchourumoff  
Tuesday, September 6, 2022  
Roll Call  
5:00 PM  
SPRWS, 1900 Rice St  
Public Hearing  
1
Public Hearing on 2023 water charges.  
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 August 9, 2022 meeting.  
2
3
4
Approving the Financial Statements for the month of July 2022.  
Pertaining to a Private Water Main Agreement with St. Paul Fire and  
Marine Insurance Company to supply water to 1500 Commerce Drive in  
the city of Mendota Heights.  
5
6
Pertaining to an Amendment No. 1 to Lease with the City of Saint Paul to  
lease a portion of Board-owned property at 750 Snelling Avenue South for  
use by the City’s Parks and Recreation Department.  
Recognizing Jim Bykowski for dedicated service to the Board of Water  
Commissioners.  
Legislative Hearing Consent Agenda  
7
Appeal of Bettie Lewis to a Water Service Bill at 543 CENTRAL AVENUE  
WEST.  
Action Items  
8
Pertaining to recommending a 2023 budget to Saint Paul City Council for  
approval.  
9
Pertaining to recommending 2023 water charges to Saint Paul City  
Council for approval.  
Discussion Item  
10  
AMI Presentation  
Informational Items  
General Manager's Report  
11  
12  
Employee Injury Summary - 2nd Quarter 2022  
Vehicle Accident Summary - 2nd Quarter 2022  
Pipeline Express  
13  
14  
Adjournment