--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## PUBLIC WORKS COMMITTEE ## TUESDAY, JULY 28, 2026 ## 1:30 PM Chair: Kevin Anderson, District 7 ## Vice-Chair: 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, Vice-Chair, called the meeting of the Public Works Committee for Tuesday, July 28, 2026 to order at 3:10 p.m. ## Commissioner Kevin Anderson, Commissioner Irene Fernando, Commissioner ## Angela Conley, Commissioner Debbie Goettel and Commissioner Heather Edelson ## Present: ## Commissioner Marion Greene and Commissioner Jeff Lunde ## Absent: 1.Minutes from Previous Meeting ## 1.A. ## June 23, 2026 Meeting Minutes ## APPROVE ## Commissioner Angela Conley moved, seconded by Commissioner Irene Fernando, to approve the Minutes. ## Commissioner Anderson, Commissioner Fernando, Commissioner ## Conley, Commissioner Goettel and Commissioner Edelson ## Aye: ## Commissioner Greene and Commissioner Lunde ## Absent: 2.New Business ## Routine Items ## 2.A. Neg various 2026 ERF grant agmts, total combined NTE $1,989,793; neg ERF grant ## Agmt PR00008566 with Minnehaha Creek Watershed District for costs incurred ## 08/02/22-03/12/28, NTE $285,457 26-0258 ## CONSENT ## Commissioner Heather Edelson moved, seconded by Commissioner Irene Fernando, to approve the Resolution. Page 1 of 2 ## Public Works CommitteeCOMMITTEE MINUTESJuly 28, 2026 ## Commissioner Anderson, Commissioner Fernando, Commissioner ## Conley, Commissioner Goettel and Commissioner Edelson ## Aye: ## Commissioner Greene and Commissioner Lunde ## Absent: There being no further business, the Public Works Committee for Tuesday, July 28, 2026 was declared adjourned at 3:11 p.m. ## Maria Rose ## Clerk to the County Board Page 2 of 2

--- ## title: COMMITTEE AGENDA --- Chair: Kevin Anderson, District 7 ## Vice-Chair: 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, JULY 28, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.June 23, 2026 Meeting Minutes ## PW-COMMITTEEMINUTES-23-Jun-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0258 Neg various 2026 ERF grant agmts, total combined NTE $1,989,793; neg ERF ## grant Agmt PR00008566 with Minnehaha Creek Watershed District for costs incurred 08/02/22-03/12/28, NTE $285,457 ## ERF Spring 2026 Recommendations_final ## Attachments: Page 1 of 1