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 Marylee Abrams  
Commissioner Amy Brendmoen  
Commissioner James Bykowski  
Commissioner Chris Tolbert  
Commissioner Alene Tchourumoff  
Tuesday, June 7, 2022  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
4 - Chris Tolbert;Mara Humphrey;James Bykowski and Alene Tchourumoff  
3 - Amy Brendmoen;Marylee Abrams and Nelsie Yang  
Present  
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 Commissioner Bykowski and seconded by Commissioner  
Tchourumoff; Consent Agenda has been Adopted  
Adopted Consent Agenda  
4 - Chris Tolbert;Mara Humphrey;James Bykowski and Alene Tchourumoff  
Yea:  
Nay:  
0
3 - Amy Brendmoen;Marylee Abrams and Nelsie Yang  
Absent:  
Approving the minutes of the May 10, 2022 meeting.  
Min 22-17  
1
Attachments:  
May 10, 2022 Board Minutes  
Adopted  
Approving the Financial Statements for the month of April 2022.  
RES 22-890  
2
Attachments:  
April 2022 Financial Statements  
Adopted  
Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement  
No. 3 with Metropolitan Council to provide reimbursement for costs incurred  
from water system upgrades.  
RES 22-891  
3
Attachments:  
Staff Report  
Subordinate Funding Agreement No. 3  
Resolution 22-891  
Adopted  
Pertaining to a private water main agreement with six private property owners  
for the Mendota Plaza development east of Dodd Road, north of South Plaza  
Drive, and south of Highway 110 in the city of Mendota Heights.  
RES 22-892  
4
Attachments:  
Staff Report  
Location Map  
Private Water Main Agreement  
Resolution 22-892  
Adopted  
Authorizing an annual expenditure to implement safety, customer service and  
innovation related recognition program(s).  
RES 22-893  
5
Attachments:  
Staff Report  
Resolution 22-893  
Adopted  
Pertaining to the retirement of Saint Paul Regional Water Services Production  
Division Manager, Jim Bode.  
RES 22-894  
6
Attachments:  
Staff Report  
Resolution 22-894  
Adopted  
Legislative Hearing Consent Agenda  
Appeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO  
AVENUE.  
RLH WB 21-2  
7
Attachments:  
463 Como Ave.appeal.10-4-21.pdf  
Service Orders.xlsx  
Comments.xlsx  
Reading history.xlsx  
463 COMO DL 092821 data log.pdf  
463 Como Ave.appeal letter to PO.10-5-21.docx  
463 Como Ave.appeal letter to PO.10-14-21.docx  
463 Como Ave June 2021 bill  
463 Como Ave September 2021 bill  
463 Como Ave.Kay Yang Ltr.3-2-22.docx  
463 Como Ave.Owner letter.5-9-22.docx  
463 Como Ave.Revised Owner letter.5-9-22.docx  
463 Como Ave.Owner letter.5-20-22.docx  
463 Como Ave.Owner follow up letter 6-10-22.docx  
Motion made by Commissioner Tchourumoff and seconded by Commissioner  
Bykowski; item is Adopted as Amended  
Adopted As Amended  
4 - Chris Tolbert;Mara Humphrey;James Bykowski and Alene Tchourumoff  
Yea:  
Nay:  
0
3 - Amy Brendmoen;Marylee Abrams and Nelsie Yang  
Absent:  
Action Items  
Pertaining to a 2022 Administrative Order No. 5 to accept and amend budget  
for up to an additional $10.5M in American Rescue Plan funds and execute or  
amend the necessary agreements.  
RES 22-895  
8
Attachments:  
Staff Report  
Resolution 22-895  
Motion made by Commissioner Tolbert and seconded by Commissioner Tchourumoff;  
item is Adopted  
Adopted  
4 - Chris Tolbert;Mara Humphrey;James Bykowski and Alene Tchourumoff  
Yea:  
Nay:  
0
3 - Amy Brendmoen;Marylee Abrams and Nelsie Yang  
Absent:  
Pertaining to an Amended and Restated Progressive Design-Build Agreement  
with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process  
Improvements Project.  
RES 22-896  
9
Attachments:  
Staff Report  
Progressive Design-Build Agreement  
Resolution 22-896  
Motion made by Commissioner Tolbert and seconded by Commissioner Tchourumoff;  
item is Adopted  
Adopted  
4 - Chris Tolbert;Mara Humphrey;James Bykowski and Alene Tchourumoff  
Yea:  
Nay:  
0
3 - Amy Brendmoen;Marylee Abrams and Nelsie Yang  
Absent:  
Informational Items  
General Manager's Report  
CO 22-42  
10  
11  
1. Staff Reports will include ties to Strategic Plan Pyramid of Success.  
2. Baker Tilly will present Rate Study results at July meeting.  
3. Lead Free St Paul - 41 lead replacements have been completed to date.  
Neighborhood event to be held in July.  
Received and Filed  
Pipeline Express  
CO 22-43  
Attachments:  
Pipeline Express - May 6, 2022  
Pipeline Express - May 20, 2022  
Received and Filed  
Adjournment