Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
COMMITTEE MINUTES  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
PUBLIC WORKS COMMITTEE  
TUESDAY, AUGUST 1, 2023  
1:30 PM  
Chris LaTondresse, District 6  
Commissioner Anderson, Chair, called the meeting of the Public Works Committee for  
Tuesday, August 1, 2023 to order at 2:12 p.m.  
Kevin Anderson, Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel,  
Chris LaTondresse and Jeff Lunde  
Present:  
1.  
Minutes from Previous Meeting  
1.A. July 11, 2023 Public Works Committee Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Minutes .  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley and Commissioner Goettel  
Aye:  
Commissioner LaTondresse  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
23-0286  
Vacation of excess right of way adjacent to CSAH 40 (Glenwood Avenue) in Golden  
Valley  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
Commissioner LaTondresse  
Absent:  
23-0287  
2.B.  
Various agmts related to METRO B Line along Lake St and Lagoon Ave (phase two)  
(CP 2193300); amend project budget; (est county cost: $16,000,000 Federal Aid,  
$6,525,910 State Aid; (recv) $5,488,205)  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner LaTondresse and Commissioner Lunde  
Aye:  
Items for Discussion and Action  
2.C.  
23-0288  
Approve Amd to Bassett Creek Watershed Mgmt Plan; set Bassett Creek Watershed  
Mgmt Commission 2024 max levy at $2,238,000 for projects to improve water quality  
and reduce flooding  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner LaTondresse and Commissioner Lunde  
Aye:  
2.D.  
23-0289  
Set Elm Creek Watershed Mgmt Commission 2024 max levy at $814,200 for projects to  
improve water quality  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner LaTondresse and Commissioner Lunde  
Aye:  
2.E.  
23-0290  
Set Shingle Creek Watershed Mgmt Commission 2024 maximum levy at $986,265 and  
West Mississippi Watershed Mgmt Commission 2024 maximum levy at $159,075 for  
projects to improve water quality  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner LaTondresse and Commissioner Lunde  
Aye:  
2.F.  
23-0291  
Neg 10 spring 2023 ERF grant agmts for cleanup of contaminated sites, two-year  
periods, total combined NTE $1,556,121  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Chris  
LaTondresse, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner LaTondresse and Commissioner Lunde  
Aye:  
There being no further business, the Public Works Committee for August 1, 2023 was  
declared adjourned at 2:23 p.m.  
Karen L Keller  
Deputy Clerk to the County Board