City Hall and Courthouse

15 West Kellogg Boulevard

Room 330

City of Saint Paul

Patrick Shea, General

Manager

651-266-8943 or

Patrick.Shea@ci.stpaul.mn

.us

Minutes - Final

Board of Water Commissioners

Mollie Gagnelius,

Recording Secretary,

651-266-6275 or

mollie.gagnelius@ci.stpaul.

mn.us

Chair Mara Humphrey

Vice Chair Nelsie Yang

Commissioner Marylee Abrams

Commissioner Amy Brendmoen

Commissioner Chris Tolbert

Commissioner Alene Tchourumoff

Tuesday, October 11, 2022

Roll Call

5:00 PM

Legislative Hearing Room, 330 City Hall

5 - Amy Brendmoen;Chris Tolbert;Mara Humphrey;Nelsie Yang and Alene

Tchourumoff

Present

Absent

1 - Marylee Abrams

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.

Approval of the Consent Agenda

Motion made by Commissioner Brendmoen and seconded by Commissioner Tolbert;

Consent Agenda has been Adopted

Adopted Consent Agenda

5 - Amy Brendmoen;Chris Tolbert;Mara Humphrey;Nelsie Yang and Alene

Tchourumoff

Yea:

Nay:

1 - Marylee Abrams

Absent:

Approving the minutes of the September 6, 2022 meeting.

Min 22-35

Attachments:

September 6, 2022 Board Minutes

Adopted

Approving the Financial Statements for the month of August 2022.

RES 22-1606

RES 22-1607

Attachments:

August 2022 Financial Statements

Adopted

Pertaining to 2022 Administrative Order No. 6 amending the 2022 spending

budget to record the cost-neutral change in spending for the cost of

issuance, principal, and interest due on PFA note DW07.

Attachments:

Staff Report

Financial Analysis

Resolution 22-1607

Adopted

Pertaining to 2022 Administrative Order No. 7 amending the 2022 spending

budget to transfer budget from Auto Truck Maintenance to Compressor

Maintenance.

Attachments:

Adopted

Pertaining to 2022 Administrative Order No. 8 increasing the 2022 spending

budget to include $250,000 in Metropolitan Council Grant funds awarded to

the Board.

Attachments:

Staff Report

Financial Analysis

Resolution 22-1610

Adopted

Pertaining to the vacation and termination of a public water utility easement

granted to the Board at 1500 Commerce Drive in the City of Mendota

Heights.

Attachments:

Staff Report

Public Easement Vacation and Termination

Resolution 22-1611

Adopted

Legislative Hearing Consent Agenda

Appeal of Bettie Lewis to a Water Service Bill at 543 CENTRAL AVENUE

RLH WB 22-1

WEST.

Attachments:

543 Central Ave.appeal.4-27-22.pdf

543 Central Ave W.appeal letter to PO.4-27-22.docx

543 Central Ave Oct Bill.pdf

543 Central Ave January Bill.pdf

543 Central Ave April Bill.pdf

543 Central Ave W.denial letter.6-9-22

543 Central Ave W.Lewis Ltr.5-13-22.docx

543 Central Ave W.Lewis Ltr.6-17-22

543 Central Ave W.Lewis Ltr.7-1-22

543 Central Ave W.Lewis Ltr.7-6-22

543 Central Ave W.Lewis Ltr.7-12-22

543 Central Ave W.Lewis Ltr.8-9-22.docx

543 Central Ave W.Lewis Ltr.9-9-22

Motion to approve amended resolution made by Vice President Yang and seconded

by Commissioner Brendmoen; item is Adopted as amended

Adopted As Amended

5 - Amy Brendmoen;Chris Tolbert;Mara Humphrey;Nelsie Yang and Alene

Tchourumoff

Yea:

Nay:

1 - Marylee Abrams

Absent:

Discussion Item

Lead Free SPRWS Program Update

CO 22-69

Received and Filed

Informational Items

General Manager's Report

CO 22-70

1. Forty-four year employee retiree Pete Davis tragically killed on construction site

on September 28th.

2. Fall Highland Water Tower Open House had 3,000 visitors.

3. On-going discussions with North Oaks regarding the possibility of SPRWS

supplying water to the City of North Oaks.

4. November 8th Board Meeting is cancelled due to Election Day.

Received and Filed