Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE MINUTES  
PUBLIC WORKS COMMITTEE  
TUESDAY, DECEMBER 3, 2024  
1:30 PM  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works Committee for  
Tuesday, December 3, 2024 to order at 3:27 p.m.  
Kevin Anderson, Marion Greene, Irene Fernando, Debbie Goettel, Jeff Lunde and  
Heather Edelson  
Angela Conley  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
November 12, 2024 Minutes  
1.A.  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Heather Edelson, to  
approve the Minutes.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Goettel, Commissioner Lunde and Edelson  
Aye:  
Commissioner Conley  
Absent:  
2.  
New Business  
Items for Discussion and Action  
2.A.  
24-0513  
Neg Amd 1 to Agmt PR00005488 with Met Council and HCRRA for Blue Line Extension  
Project, extend to 06/30/26, incr NTE to $248,905,000  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Goettel, Commissioner Lunde and Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0514  
2.B.  
Neg Amd 12 to Agmt PR00000689 with Met Council and HCRRA for METRO Green  
Line Ext LRT (CP 1005876), extend to 12/31/28, incr NTE to $1,168,125,592; amd 2025  
operating and capital budgets  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Goettel, Commissioner Lunde and Edelson  
Aye:  
Commissioner Conley  
Absent:  
Addendum  
2.C.  
24-0522  
Neg Subordinate Funding Agreement A2412571 with Metropolitan Council for inspection  
support services for the METRO Green Line LRT Project, 01/01/25-12/31/25, est rev  
($226,317)  
CONSENT  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Goettel, Commissioner Lunde and Edelson  
Aye:  
Commissioner Conley  
Absent:  
There being no further business, the Public Works Committee for Tuesday, December 3, 2024  
was declared adjourned at 3:33 p.m.  
Sheri Selton  
Deputy Clerk to the County Board