Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
FINAL BOARD AGENDA  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
PUBLIC WORKS COMMITTEE  
TUESDAY, MAY 9, 2023  
1:30 PM  
Chris LaTondresse, District 6  
1.  
2.  
Minutes from Previous Meeting  
New Business  
Routine Items  
A.  
23-0185  
Neg Agmt PW 26-73-23 with Wright County for replacement of the railroad  
crossing surface on CR 139 (County Line Road) in Independence and Delano  
(CP 2183500), (est county cost: $40,000 - Property Tax)  
PW 26-73-23 Map  
Attachments:  
BAR-Financial_ PW 26-73-23  
B.  
23-0186  
Neg agmt PW 31-67-23 with the Metropolitan Council for multimodal  
improvements on CSAHs 36 and 37 (CP 2167301); (est recv $1,395,361)  
BAR  
Attachments:  
MAP-CSAH_36_37_CP_2167301_Multimodal_Improvemen  
Met_Council.pdf  
BAR Financial - PW 31-67-23 CP 2167301.pdf  
Items for Discussion and Action  
C.  
23-0187  
Authorize the Hennepin County Tree Credits project; Approve Agmt A2311694  
with Green Minneapolis and Agmt A2311695 with Green Minneapolis and City  
Forest Credits to implement the tree credits project, total est. receivable  
$125,000, various periods  
23-0188  
Neg Amd 12 to Agmt A177882A with Met Council for the METRO Blue Line  
Extension project (CP 1005877); extend period to 07/31/23; no change in NTE  
D.  
23-0188 R1  
Neg Amd 12 to Agmt A177882A with Met Council for the METRO Blue Line  
Extension project (CP 1005877); extend period to 08/31/23; no change in NTE