FINAL COMMITTEE AGENDAChair:Kevin Anderson, District 7
Vice-Chair:Angela Conley, District 4

BOARD OF HENNEPIN COUNTY COMMISSIONERSMembers:Jeff Lunde, District 1 
Public Works CommitteeIrene Fernando, District 2
Tuesday, July 19, 2022 Marion Greene, District 3
1:30 PMDebbie Goettel, District 5
Chris LaTondresse, District 6
  
  

1.Minutes From Previous Meeting
A.June 28, 2022 Minutes
2.New Business
Items for Discussion and Action
A.22-0294
Approve amds to the Shingle Creek and West Mississippi Watershed Mgmt Commissions’ plans; set Shingle Creek Watershed Mgmt Commission 2023 max levy at $212,100 and West Mississippi Watershed Mgmt Commission 2023 maximum levy at $159,075 for projects to improve water quality
B.22-0295
Approve amd to the Elm Creek Watershed Mgmt Plan; Set Elm Creek Watershed Mgmt Commission 2023 max levy at $590,578 for projects to improve water quality
C.22-0296
Set Bassett Creek Watershed Mgmt Commission 2023 max levy at $2,207,000 for projects to improve water quality
D.22-0297
Neg 12 spring 2022 ERF grant agmts for cleanup of contaminated sites, various periods, total combined NTE $3,811,198
E.22-0298
Neg agmts PW 25-20-21 with Minneapolis and PW 15-40-22 with MnDOT for cost participation and maintenance responsibilities related to CSAH 40 improvements; adjust revenues for CP 2999968 (est. county cost $4,431,886 county bonds; recv $1,833,134)
Items for Discussion and Action – Revised
22-0295 R1
Approve amd to the Elm Creek Watershed Mgmt Plan; Set Elm Creek Watershed Mgmt Commission 2023 max levy at $590,578 for projects to improve water quality