Chair: Kevin Anderson, District 7
ViceChair: Marion Greene, District 3
FINAL COMMITTEE MINUTES
Members:
Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
PUBLIC WORKS COMMITTEE
TUESDAY, FEBRUARY 25, 2025
1:30 PM
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works
Committee for Tuesday, February 25, 2025 to order at 1:57 p.m.
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner
Heather Edelson, Commissioner Debbie Goettel, Commissioner Jeff Lunde and
Commissioner Kevin Anderson
Present:
Commissioner Marion Greene
Absent:
1.
Minutes from Previous Meeting
1.A. February 4, 2025 Minutes
APPROVE
Commissioner Debbie Goettel moved, seconded by Commissioner Angela
Conley, to approve the Minutes.
Commissioner Fernando, Commissioner Conley, Commissioner
Edelson, Commissioner Goettel, Commissioner Lunde and
Commissioner Anderson
Aye:
Commissioner Greene
Absent:
2.
New Business
Items for Discussion and Action
2.A.
Amd 1 to Agmt PR00005867 with HDR Engineering, Inc. to provide additional
services for CSAH 33 and CSAH 35, CP 2220300 and 2220700, ext to 12/31/28,
incr NTE by $2,350,000 for a new NTE county cost of $4,250,000
CONSENT
Commissioner Jeff Lunde moved, seconded by Commissioner Angela
Conley, to approve the Resolution.
Commissioner Fernando, Commissioner Conley, Commissioner
Edelson, Commissioner Goettel, Commissioner Lunde and
Commissioner Anderson
Aye: