--- ## title: COMMITTEE AGENDA --- ## Chair: Kevin Anderson, District 7 ## ViceChair: Marion Greene, District 3 Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Angela Conley, District 4 ## Debbie Goettel, District 5 ## Heather Edelson, District 6 ## FINAL COMMITTEE AGENDA ## PUBLIC WORKS COMMITTEE ## TUESDAY, MAY 12, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.April 21, 2026 Meeting Minutes ## PW-COMMITTEEMINUTES-21-Apr-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0176 Authorization to negotiate five operations and maintenance agreements with the Met Council and cities along the METRO Green Line Extension LRT corridor (no county cost or recv) ## Map of METRO Green Line Extension Route.pdf ## Attachments: ## 2.B. 26-0177 ## Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost ## Map of Minnehaha Creek Watershed District, PW 15-38-26 ## Attachments: Page 1 of 2 ## Public Works CommitteeCOMMITTEE AGENDA - FinalMay 12, 2026 ## 2.C. 26-0178 Neg Agmt 42-40-25 with MnDOT and Hess, Roise and Co to perform an architectural history survey of CSAH 22 in Minneapolis (CP 2052300) ( est county cost $13,500) Map of Project 2052300 ## Attachments: ## 2.D. 26-0179 ## Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access Page 2 of 2

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## PUBLIC WORKS COMMITTEE ## TUESDAY, MAY 12, 2026 ## 1:30 PM ## Chair: Kevin Anderson, District 7 ## ViceChair: Marion Greene, District 3 Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## 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, May 12, 2026 to order at 2:39 p.m. ## Commissioner Kevin Anderson, Commissioner Marion Greene, Commissioner ## Irene Fernando, Commissioner Angela Conley, Commissioner Debbie Goettel and ## Commissioner Heather Edelson ## Present: ## Commissioner Jeff Lunde ## Absent: 1.Minutes from Previous Meeting ## 1.A. ## April 21, 2026 Meeting Minutes ## APPROVE ## Commissioner Angela Conley moved, seconded by Commissioner Irene Fernando, to approve the Minutes. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Lunde ## Absent: 2.New Business ## Routine Items ## 2.A. Authorization to negotiate five operations and maintenance agreements with the Met Council and cities along the METRO Green Line Extension LRT corridor (no county cost or recv) 26-0176 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Page 1 of 3 ## Public Works CommitteeCOMMITTEE MINUTESMay 12, 2026 Greene, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Lunde ## Absent: ## 2.B. ## Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost 26-0177 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Lunde ## Absent: ## 2.C. Neg Agmt 42-40-25 with MnDOT and Hess, Roise and Co to perform an architectural history survey of CSAH 22 in Minneapolis (CP 2052300) (est county cost $13,500) 26-0178 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Lunde ## Absent: ## 2.D. Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access 26-0179 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edels…