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DC-2112
| 1 | 3.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | Approved at Committee | Pass |
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DC-2113
| 1 | 4.1 | Approval of Minutes | Approval of Minutes Of Meeting Held On April 18, 2023 | Approved at Committee | Pass |
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DC-1159
| 1 | 4.2 | Consent Action | Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation On County State Aid Highway 9, Dodd Boulevard, In City Of Lakeville, County Project 9-64 | Approved and sent to the Board | Pass |
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DC-1860
| 1 | 4.3 | Consent Action | Authorization To Execute Encroachment Agreement With Northern States Power Company For County State Aid Highway 50 And Flagstaff Avenue Intersection Improvement Project, County Project 50-32 | Approved and sent to the Board | Pass |
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DC-2080
| 2 | 4.4 | Consent Action | Authorization To Execute Contract Amendment With SRF Consulting Group, Inc., For Construction Administration For Pedestrian Improvements In Eagan And West St. Paul, County Project 97-217 | Approved and sent to the Board | Pass |
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DC-2098
| 1 | 4.5 | Consent Action | Approval Of Amendment Of Resolution No. 23-091 To Revise Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation On County State Aid Highway 88 Reconstruction In Randolph Township And City Of Randolph, County Project 88-23 | Approved and sent to the Board | Pass |
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DC-2099
| 1 | 4.6 | Consent Action | Authorization To Execute Contract With Kimley-Horn And Associates, Inc. For Professional Services And Amend 2023 Transportation Capital Improvement Program Budget for Construction of County State Aid Highway 42 in Apple Valley, County Project 42-163 | Approved and sent to the Board | Pass |
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DC-2094
| 1 | 4.7 | Consent Action | Authorization To Amend Joint Powers Agreement With City Of South St. Paul For Mississippi River Greenway, Wakota Bridge Trailhead | Approved and sent to the Board | Pass |
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DC-2153
| 1 | 4.8 | Consent Action | Acquisition Of Greenway Corridor, Greenway Corridor Easement, Natural Area, Access Easement, And Future Transportation Right Of Way From Donald L. Peterson Limited Family Partnership | Approved and sent to the Board | Pass |
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DC-2154
| 1 | 4.9 | Consent Action | Acquisition Of Natural Area, Future Greenway Corridor, And Access Easement From Donald L. Peterson Limited Family Partnership | Approved and sent to the Board | Pass |
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DC-2096
| 1 | 4.10 | Consent Information | Update On Spring Lake Park Reserve Interpretive Messaging Plan | read into the record | |
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DC-2050
| 1 | 4.11 | Consent Action | Authorization To Execute Joint Funding Agreement With United States Geological Survey For Operations And Maintenance Of River Gages For Water Management At Byllesby Dam (2023-2027) | Approved and sent to the Board | Pass |
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DC-2137
| 1 | 4.12 | Consent Action | Authorization To Submit Letter Of Support For Metropolitan Council's Application For Minneapolis-St. Paul-Bloomington Metropolitan Statistical Area For Environmental Protection Agency's Climate Pollution Reduction Planning Grant | Approved and sent to the Board | Pass |
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DC-2100
| 1 | 4.13 | Consent Information | Update On Planning Commission | read into the record | |
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DC-1923
| 1 | 5.1 | Regular Information | Update On Veterans Memorial Greenway Interpretive Plan | presented and filed | |
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DC-1835
| 1 | 5.2 | Regular Action | Authorization To Execute Contract With Short-Elliot-Hendrickson, Inc. And Joint Powers Agreement With City Of Apple Valley And Update On Pedestrian Bridge At 140th Street And County State Aid Highway 23 In City Of Apple Valley, County Project ST000010 | Approved and sent to the Board | Pass |
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DC-2111
| 1 | 5.3 | Regular Action | Authorization To Amend Joint Powers Agreement With City Of Apple Valley For North Creek Greenway, Apple Valley Gaps Greenway Collaborative And Amend 2023 Parks Capital Improvement Program Budget | withdrawn | |
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DC-1966
| 1 | 5.4 | Regular Information | Discussion On Preliminary 2024 Draft Environmental Resources Capital Improvement Program And Summary Of 2024 Draft Capital Improvement Program | presented and filed | |
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DC-2079
| 1 | 5.5 | Regular Information | Update On 2023 Transportation Capital Improvement Construction Projects | presented and filed | |
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DC-2115
| 1 | 7.1 | Adjournment | Adjournment | Approved at Committee | Pass |
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