Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE AGENDA  
PUBLIC WORKS COMMITTEE  
TUESDAY, AUGUST 13, 2024  
1:30 PM  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. July 30, 2024 Minutes  
New Business  
Routine Items  
2.A.  
Neg Agmt PW 29-45-24 with St. Bonifacius for drainage and multi-use trail  
improvements along Main Street (CSAH 92), CP 2201100; (county cost NTE:  
$190,000 County Bonds, $99,000 Property Tax)  
2.B.  
Agmt PR00006467 with Anoka, Carver, Dakota, Ramsey, Scott and Washington  
counties for reciprocal use of household hazardous waste management  
facilities, 01/01/25-12/31/29  
Items for Discussion and Action  
2.C.  
Neg four spring 2024 ERF grant agmts for cleanup and assessment of  
contaminated sites, one- and two-year periods, total combined NTE $829,905  
2.D.  
Neg Amd 1 to Subordinate Funding Agmt A2311981 with Metropolitan Council  
for inspection support services for the METRO Green Line Ext LRT Project,  
01/01/24-12/31/24, (incr recv by $61,012)  
2.E.  
Neg Amd 3 to Agmt A166373 and Amd 2 to Agmt A166577 with Met Council  
(CP 1005876), ext both end dates to 12/31/27, expand scope of work and incr  
NTE by $50,405 for Agmt A166577  
Addendum  
2.F.  
Neg various agmts for Green Partners environmental grants for periods between  
09/01/24-08/31/25 and 09/01/24-08/31/26, total NTE $248,700