City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Patrick Shea, General  
Manager  
651-266-8943 or  
.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 Amy Brendmoen  
Commissioner Rebecca Cave  
Commissioner John Larkin  
Commissioner Alene Tchourumoff  
Commissioner Chris Tolbert  
Tuesday, May 9, 2023  
Roll Call  
5:00 PM  
SPRWS, 1900 Rice St  
5 - Chris Tolbert; Mara Humphrey; Alene Tchourumoff; John Larkin and  
Rebecca Cave  
Present  
Absent  
2 - Amy Brendmoen and Nelsie Yang  
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 Tolbert and seconded by Commissioner Cave;  
Consent Agenda has been Adopted  
Adopted Consent Agenda  
5 - Chris Tolbert;Mara Humphrey;Alene Tchourumoff;John Larkin and  
Rebecca Cave  
Yea:  
0
Nay:  
2 - Amy Brendmoen and Nelsie Yang  
Absent:  
Approving the minutes of the April 11, 2023 meeting.  
1
Attachments:  
Adopted  
Approving the Financial Statements for the month of March 2023.  
2
3
Attachments:  
Adopted  
Pertaining to 2023 Administrative Order No. 4 for the transfer of funds from  
various accounting units to increase funding for the Administration - Building  
Repair Services expense account.  
Attachments:  
Adopted  
Pertaining to a Memorandum of Understanding with VLAWMO regarding a  
resiliency study within the East Vadnais Lake subwatershed.  
4
Attachments:  
Adopted  
Discussion Items  
Rice Street Garden Update  
5
6
Attachments:  
Received and Filed  
PFAS (Forever Chemicals) - presentation  
Received and Filed  
Informational Items  
General Manager's Report  
7
1. The State House and State Senate has passed bills authorizing $240,000,000 in  
grant funding for projects like Lead Free SPRWS.  
2. SPRWS Employee Conference held on April 13th.  
Received and Filed  
Pipeline Express  
8
Attachments:  
Received and Filed  
Adjournment