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DC-1195
| 1 | 3.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | Approved at Committee | Pass |
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DC-1196
| 1 | 4.1 | Approval of Minutes | Approval of Minutes Of Meeting Held On June 14, 2022 | Approved at Committee | Pass |
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DC-1211
| 2 | 4.2 | Consent Information | Planning Commission Update | read into the record | Pass |
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DC-1108
| 1 | 5.1 | Regular Information | Update On Byllesby Dam Hydropower Redevelopment Project | presented and filed | |
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DC-1109
| 1 | 5.2 | Consent Action | Authorization To Execute Contract Amendment With Boldt Company, LLC, For Construction Manager/General Contractor Services For Phase II Of Byllesby Dam Water-To-Wire Development Project | Approved and sent to the Board | Pass |
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DC-1111
| 1 | 5.3 | Consent Action | Authorization To Execute Third Amendment To Contract With Ayres Associates For Engineering Support Services For Construction Of Byllesby Dam Water-To-Wire Redevelopment Project | Approved and sent to the Board | Pass |
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DC-1112
| 1 | 5.4 | Consent Action | Authorization To Execute Contract With Avant Energy, Inc. To Provide Capacity Market Services For Sale Of Power From Byllesby Dam Hydroelectric Project | Approved and sent to the Board | Pass |
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DC-1175
| 2 | 5.5 | Consent Action | Authorization To Release Draft Agricultural Chemical Reduction Effort Plan For 45-Day Public Review And Comment | Approved and sent to the Board | Pass |
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DC-1182
| 1 | 5.6 | Consent Action | Adoption Of Natural Resource Management Plan For Lake Marion Greenway | Approved and sent to the Board | Pass |
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DC-1152
| 2 | 5.7 | Regular Information | Update On 2022 Buildings And Parks Capital Improvement Projects | | |
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DC-1177
| 1 | 5.8 | Regular Information | Update On Office Of Performance And Analysis Greenhouse Cost Study | | |
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