DEPARTMENT: Office of the County Manager
FILE TYPE: Consent Action
TITLE
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2025 Appointments To Minnesota Valley Transit Authority Board And Technical Work Group
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PURPOSE/ACTION REQUESTED
Appointment of one representative and one alternate to the Minnesota Valley Transit Authority (MVTA) Board and the appointment of one representative to the MVTA Technical Work Group.
SUMMARY
By Resolution No. 25-165 (March 25, 2025), the Dakota County Board of Commissioners acted to join the Board of MVTA and agree to the terms of its current joint powers agreement (JPA) (Attachment: Joint Powers Agreement). As a condition of the JPA, each member shall appoint one commissioner, one alternate commissioner and a representative for the Technical Work Group. The commissioner must be a member of the Board, while the alternate may be selected from outside the Board. The representative to the Technical Work Group shall be selected from County staff.
RECOMMENDATION
recommendation
Staff recommends that individuals be appointed to the Board and Technical Work Group of MVTA for 2025 in accordance with the terms of its JPA.
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EXPLANATION OF FISCAL/FTE IMPACTS
? None ? Current budget ? Other
? Amendment Requested ? New FTE(s) requested
RESOLUTION
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BE IT RESOLVED, That the Dakota County Board of Commissioners hereby appoints the following representatives to the Minnesota Valley Transit Authority (MVTA) Board of Commissioners and Technical Work Group for 2025:
Board of Commissioners: Commissioner Hamann-Roland
Alternate, Board of Commissioners: Commissioner Droste
Technical Working Group: Joe Morneau
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PREVIOUS BOARD ACTION
25-165; 3/25/25
ATTACHMENTS
Attachment: Joint Powers Agreement
BOARD GOALS
? Thriving People ? A Healthy Environment with Quality Natural Resources
? A Successful Place for Business and Jobs ? Excellence in Public Service
CONTACT
Department Head: Heidi...
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