City Hall and Courthouse  
15 West Kellogg Boulevard  
Room 330  
City of Saint Paul  
Patrick Shea, General  
Manager  
Minutes - Final  
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, August 9, 2022  
Roll Call  
5:00 PM  
Legislative Hearing Room, 330 City Hall  
4 - Amy Brendmoen;Mara Humphrey;Marylee Abrams and James Bykowski  
3 - Chris Tolbert;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 Abrams;  
Consent Agenda has been Adopted  
Adopted Consent Agenda  
4 - Amy Brendmoen;Mara Humphrey;Marylee Abrams and James Bykowski  
Yea:  
Nay:  
0
3 - Chris Tolbert;Nelsie Yang and Alene Tchourumoff  
Absent:  
Approving the minutes of the July 12, 2022 meeting.  
1
2
Attachments:  
Approving the Financial Statements for the month of June 2022  
Attachments:  
Adopted  
Pertaining to Amendment #1 to Subordinate Funding Agreement #2 with  
Metropolitan Council to provide reimbursement for costs incurred from water  
system upgrades during the Gold Line Bus Rapid Transit Project.  
3
Attachments:  
Adopted  
Pertaining to Amendment No. 1 to Site Lease Agreement with T-Mobile  
Central LLC dated November 15, 2016 to provide for the expansion of the  
ground lease area.  
4
Attachments:  
Adopted  
Pertaining to Wellhead Protection Plan Part II Amendment and its submission  
to the Minnesota Department of Health.  
5
Attachments:  
Adopted  
Pertaining to a grant funding agreement with the Metropolitan Council to  
establish a water demand reduction program.  
6
Attachments:  
Adopted  
Legislative Hearing Consent Agenda  
Appeal of Bettie Lewis to a Water Service Bill at 543 CENTRAL AVENUE  
WEST.  
7
Attachments:  
Laid Over  
Discussion Items  
Engineering Update  
8
9
Received and Filed  
2023 SPRWS Budget  
Attachments:  
Received and Filed  
Informational items  
General Manager's Report  
10  
1. Highland Water Tower Open House was held July 16th and 17th. A second open  
house will be held in October.  
2. The Grant funding agreement with Met Council approved tonight will fund an AMI  
program. A presentation will be given at the September Board meeting.  
3. McCarrons Treatment Plant project - staff will be providing a monthly report to the  
Board.  
4. SPRWS issued a boil water advisory for customers in the Beebe Road pump  
station service area due to a loss of power from Xcel Energy. Loss of pressure was  
reported at 12:00, power was restored by 2:00. Boil water advisory was issued at 1:00;  
not sure of contamination. Bacteria test takes 18 hours for results.  
Received and Filed  
Pipeline Express  
11  
Attachments:  
Received and Filed  
Adjournment