Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
PRELIMINARY BOARD AGENDA  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
PUBLIC WORKS COMMITTEE  
TUESDAY, MAY 23, 2023  
1:30 PM  
Chris LaTondresse, District 6  
1.  
Minutes from Previous Meeting  
TMP-0124  
May 9, 2023 Minutes  
2023_5_9_Minutes  
Attachments:  
New Business  
2.  
Routine Items  
A.  
Neg Agmt PW 36-84-23 with Burlington Northern Santa Fe Railway for  
replacement of the railroad crossing surface on CSAH 9 (42nd Avenue) in  
Robbinsdale (CP 2183500, SAP 027-609-043), est county cost: $90,000 - State  
Aid  
BAR-Financial_PW 36-84-23_2183557.pdf  
Attachments:  
B.  
Various agmts and work authorization related to multimodal safety  
improvements on CSAH 17 (CP 2173000); (est county cost: $2,461,400  
Federal, $1,933,820 State Aid; est recv $1,012,635)  
Financial PR00002153, CP 2173000.pdf  
Attachments:  
C.  
D.  
Authorization to amend budget for CP 2999968 for CSAH40improvements  
(county recv $694,761)  
BAR Financial - PW 25-20-21 CP 2999968.pdf  
Attachments:  
Neg work auth under Master Agmt PR00002760 with Short Elliot Hendrickson,  
Inc. for preliminary design engineering and professional services for the  
reconstruction of CSAH 152 in Minneapolis (CP 2220200); (county cost: NTE  
$800,000)  
Attachments:  
BAR-Financial_PR0002760_2220200.pdf  
Items for Discussion and Action  
E.  
Agmt A2311767 with MPCA to host an AmeriCorps member from MN  
GreenCorps, 09/20/2023-08/13/2024