City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Patrick Shea, General  
Manager  
Minutes - Final  
651-266-8943 or  
Patrick.Shea@ci.stpaul.mn  
.us  
Board of Water Commissioners  
Mollie Gagnelius,  
Recording Secretary,  
651-266-6275 or  
mollie.gagnelius@ci.stpau  
l.mn.us  
Chair Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Amy Brendmoen  
Commissioner Rebecca Cave  
Commissioner John Larkin  
Commissioner Alene Tchourumoff  
Commissioner Chris Tolbert  
Tuesday, January 10, 2023  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
5 -  
Present  
Absent  
Amy Brendmoen; Chris Tolbert; Mara Humphrey; Nelsie Yang and Rebecca  
Cave  
2 - Alene Tchourumoff and John Larkin  
Election of Board of Water Commissioners Officers.  
RES 23-83  
1
Motion made by Commissioner Tolbert and seconded by Commissioner Brendmoen;  
item is Adopted  
Mara Humphrey, President  
Nelsie Yang, Vice President  
Mollie Gagnelius, Secretary  
Adopted  
5 -  
0
Yea:  
Amy Brendmoen;Chris Tolbert;Mara Humphrey;Nelsie Yang and Rebecca  
Cave  
Nay:  
2 - Alene Tchourumoff and John Larkin  
Absent:  
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 Vice President Yang and seconded by Commissioner Brendmoen;  
Consent Agenda has been Adopted  
Adopted Consent Agenda  
4 - Amy Brendmoen;Chris Tolbert;Mara Humphrey and Nelsie Yang  
Yea:  
Nay:  
0
2 - Alene Tchourumoff and John Larkin  
Absent:  
Approving the minutes of the December 13, 2022 meeting.  
Min 23-4  
2
3
Attachments:  
December 13, 2022 Board Minutes  
Adopted  
Approving the Financial Statements for the month of November 2022.  
RES 23-85  
Attachments:  
November 2022 Financial Statements  
Adopted  
Pertaining to two easements for public water mains granted by Pulte Homes  
of Minnesota LLC on property located at the Highland Bridge Redevelopment  
Site in the City of Saint Paul.  
RES 23-86  
4
Attachments:  
Staff Report  
Municipal Utility and Water Services Easement Agreement  
Resolution 23-86  
Adopted  
Pertaining to a new Site Lease Agreement with DISH Wireless L.L.C. to  
provide for wireless telecommunications operations at the Board’s Ferndale  
Water Tower site located at 2575 Stillwater Road in Maplewood, MN.  
RES 23-87  
5
Attachments:  
Staff Report  
Location_Map  
Site Lease Agreement  
Resolution 23-87  
Adopted  
Informational Items  
General Manager's Report  
CO 23-1  
6
1. SPRWS staff will be providing the Board with a monthly update on the McCarrons  
Plant Project and Lead Replacement Project.  
2. 2023 Board Meeting dates have been revised. June meeting will be held on the  
first Tuesday.  
3. Auditor approved the 2021 CAFR.  
Received and Filed  
2021 SPRWS CAFR  
CO 23-2  
CO 23-3  
7
8
Attachments:  
2021 SPRWS Annual Financial Report  
Received and Filed  
2023 Board Meeting Dates  
Attachments:  
2023 Board Meeting Dates  
Received and Filed  
Pipeline Express  
CO 23-4  
9
Attachments:  
Pipeline Express - December 2, 2022  
Pipeline Express - December 16, 2022  
Pipeline Express - December 30, 2022  
Received and Filed  
Adjournment