City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Patrick Shea, General  
Manager  
Meeting Minutes  
651-266-8943 or  
.us  
Board of Water Commissioners  
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 James Bykowski  
Commissioner Chris Tolbert  
Commissioner Alene Tchourumoff  
Tuesday, July 12, 2022  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
4 - Amy Brendmoen;Chris Tolbert;Marylee Abrams and Mara Humphrey  
3 - James Bykowski;Nelsie Yang and Alene Tchourumoff  
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 Brendmoen and seconded by Commissioner Tolbert;  
Consent Agenda has been Adopted  
Adopted Consent Agenda  
4 - Amy Brendmoen;Chris Tolbert;Marylee Abrams and Mara Humphrey  
Yea:  
Nay:  
0
3 - James Bykowski;Nelsie Yang and Alene Tchourumoff  
Absent:  
Approving the minutes of the June 7, 2022 meeting.  
1
2
Attachments:  
Adopted  
Approving the Financial Statements for the month of May 2022.  
Attachments:  
Adopted  
Action Item  
3
Pertaining to the retirement of Saint Paul Regional Water Services  
Engineering Division Manager, Dave Wagner.  
Attachments:  
Motion made by Commissioner Brendmoen and seconded by Commissioner Abrams;  
item is Adopted  
Adopted  
4 - Amy Brendmoen;Chris Tolbert;Marylee Abrams and Mara Humphrey  
Yea:  
Nay:  
0
3 - James Bykowski;Nelsie Yang and Alene Tchourumoff  
Absent:  
Discussion Items  
Baker Tilly Presentation  
4
5
Attachments:  
Received and Filed  
2023 Budget  
Attachments:  
Received and Filed  
North Oaks Company Letter Related to Acquisition of Water  
6
Attachments:  
Received and Filed  
Informational Items  
General Manager's Report  
7
1. Community Lead Free Event held this afternoon on Van Buren Avenue.  
2. Community Solar Garden status - having supply-chain issues with the solar panels.  
Projected date for completion is Q4 2023.  
3. Highland Water Tower Open House to be held July 16th and 17th.  
Received and Filed  
Vehicle Accident Summary - 1st Quarter 2022  
8
Attachments:  
Received and Filed  
Employee Injury Summary - 1st Quarter 2022  
9
Attachments:  
Received and Filed  
Pipeline Express  
10  
Attachments:  
Received and Filed  
Adjournment