Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
COMMITTEE MINUTES  
PUBLIC WORKS COMMITTEE  
TUESDAY, SEPTEMBER 10, 2024  
1:30 PM  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Marion Greene, Vice-Chair, called the meeting of the Public Works  
Committee for Tuesday, September 10, 2024 to order at 3:14 p.m.  
Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel, Jeff Lunde and  
Heather Edelson  
Kevin Anderson  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. August 13, 2024 Minutes  
APPROVE  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Goettel, Commissioner Lunde and Edelson  
Aye:  
Commissioner Anderson  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0356  
Agmt PW 30-40-24 with MnDOT for a grant from the State Funded Program for IIJA  
Discretionary Grant Assistance to develop Hennepin County Toward Zero Deaths Action  
Plan (CP 1010391); (est recv $60,000)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Goettel, Commissioner Lunde and Edelson  
Aye:  
Commissioner Anderson  
Absent:  
24-0357  
2.B.  
Amd 5 to work authorization under Principal Agmt PR00002261 with SRF Consulting  
Group, Inc. for additional construction administration services on various roadway  
rehabilitation projects, CP 2210400; (county cost: NTE $781,000 county bonds)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Goettel, Commissioner Lunde and Edelson  
Aye:  
Commissioner Anderson  
Absent:  
24-0358  
2.C.  
Neg Agmt PW 57-28-23 with Greenfield for county sponsorship to receive LRIP grant  
for Greenfield Rd (CP 2230300); est project and budget of $3,000,000 to be funded with  
State GO Bonds  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Goettel, Commissioner Lunde and Edelson  
Aye:  
Commissioner Anderson  
Absent:  
There being no further business, the Public Works Committee for Tuesday, September  
10, 2024 was declared adjourned at 3:18 p.m.  
Maria Rose  
Clerk to the County Board