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 15, 2023  
1:30 PM  
Chris LaTondresse, District 6  
Commissioner Marion Greene, Vice-Chair, called the meeting of the Public Works  
Committee for Tuesday, August 15, 2023 to order at 2:29 p.m.  
Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel and Chris  
LaTondresse  
Kevin Anderson and Jeff Lunde  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. August 1, 2023 Minutes - Public Works  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Chris  
LaTondresse, to approve the Minutes.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Goettel and Commissioner LaTondresse  
Aye:  
Commissioner Anderson and Commissioner Lunde  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
23-0322  
Agmt PW 43-60-23 with USDOT to receive Safe Streets and Roads for All (SS4A)  
Program grant funds to develop a Hennepin County Toward Zero Deaths Action Plan;  
(county recv: $240,000 Federal Aid)  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Chris  
LaTondresse, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Goettel and Commissioner LaTondresse  
Aye:  
Commissioner Anderson and Commissioner Lunde  
Absent:  
23-0323  
2.B.  
Neg Agmt PR00005488 with Met Council and HCRRA for HC Blue Line Extension  
Project, 09/01/23-12/31/24, NTE $75,305,000 ($60,244,000 from Hennepin County, CP  
1005877: HC TSUT Bottineau LRT Capital and $15,061,000 from HCRRA, CP  
1000941: RRA Bottineau FTA LRT)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Chris  
LaTondresse, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Goettel and Commissioner LaTondresse  
Aye:  
Commissioner Anderson and Commissioner Lunde  
Absent:  
Items for Discussion and Action  
2.C.  
23-0324  
Neg four Green Partners environmental grants, 09/01/23-08/31/24, total  
combined NTE $96,700  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Goettel and Commissioner LaTondresse  
Aye:  
Commissioner Anderson and Commissioner Lunde  
Absent:  
There being no further business, the Public Works Committee for Tuesday, August 15,  
2023 was declared adjourned at 2:32 p.m.  
Maria Rose  
Clerk to the County Board