Chair: Kevin Anderson, District 7
ViceChair: Marion Greene, District 3
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
COMMITTEE MINUTES
PUBLIC WORKS COMMITTEE
TUESDAY, APRIL 2, 2024
1:30 PM
Debbie Goettel, District 5
Vacant, District 6
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works
Committee for Tuesday, April 2, 2024 to order at 2:36 p.m.
Kevin Anderson, Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel
and Jeff Lunde
Present:
1.
Minutes from Previous Meeting
1.A. March 12, 2024 Minutes
APPROVE
Commissioner Angela Conley moved, seconded by Commissioner Marion
Greene, to approve the Minutes.
Commissioner Anderson, Commissioner Greene, Commissioner
Fernando, Commissioner Conley, Commissioner Goettel and
Commissioner Lunde
Aye:
2.
New Business
Routine Items
2.A.
Neg Amd 1 to Work Order PR00005922 with the U of M for a collaborative natural
resource planning project, no change to dates, incr NTE by $25,000
CONSENT
Commissioner Irene Fernando moved, seconded by Commissioner Angela
Conley, to approve the Resolution.
Commissioner Anderson, Commissioner Greene, Commissioner
Fernando, Commissioner Conley, Commissioner Goettel and
Commissioner Lunde
Aye:
2.B.
Neg Agmt PW 19-84-24 with BNSF Railway relating to Shoreline Drive (CSAH 15)
Bridge No. 27565 Rehabilitation Project in Wayzata, CP 2183400 (est county cost:
$31,000 Property Tax)