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 24, 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, September 24, 2024 to order at 3:28 p.m.  
Kevin Anderson, Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel,  
Jeff Lunde and Heather Edelson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. September 10, 2024 Minutes  
APPROVE  
Commissioner Angela Conley moved, seconded by Heather Edelson, to  
approve the Minutes.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
24-0391  
Amd 1 to Work Order PR00005896 with U of M to provide support for land-based  
greenhouse gas accounting, ext date to 12/31/26, incr NTE to $400,000  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.B.  
24-0392  
Neg Amd 1 to Agmt PR00005972 with TRPD for a habitat improvement and water  
quality project, no change to period, incr NTE to $114,150  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
Items for Discussion and Action  
2.C.  
24-0394  
Approval of the physical design component of the preliminary design plans for  
the METRO Blue Line Extension Light Rail Transit Project  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
There being no further business, the Public Works Committee for Tuesday, September  
24, 2024 was declared adjourned at 4:01 p.m.  
Maria Rose  
Clerk to the County Board