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DC-2319
| 1 | 3.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | Approved at Committee | Pass |
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DC-2326
| 1 | 4.1 | Approval of Minutes | Approval of Minutes Of Meeting Held On June 13, 2023 | Approved at Committee | |
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DC-2202
| 1 | 4.2 | Consent Action | Authorization To Accept Settlement Funds Related To Class Action Against Monsanto Company For Polychlorinated Biphenyls Water Contamination And Amend 2023 Environmental Resources Capital Improvement Program Budget | Approved and sent to the Board | Pass |
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DC-2255
| 1 | 4.3 | Consent Action | Authorization To Amend Rural Solid Waste Abatement Grant Guidelines And Agreement To Include City Of Empire | Approved and sent to the Board | Pass |
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DC-1922
| 1 | 4.4 | Consent Action | Authorization To Apply For And Execute State Fiscal Year 2024-2025 Parks And Trails Legacy Fund Grants | Approved and sent to the Board | Pass |
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DC-2262
| 1 | 4.5 | Consent Action | Authorization To Award Bid And Execute Contract With Sunram Construction, Inc. To Provide General Contractor Services For Thompson County Park Playground Fence Project | Approved and sent to the Board | Pass |
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DC-2290
| 2 | 4.6 | Consent Action | Authorization To Execute Contract With Minnesota Dirt Works, Inc. For Right Of Way Cost To Cure Work, Authorization To Amend Budget, And Authorization To Amend HDR, Inc. Contract For Construction Services Related To Mississippi River Greenway Rosemount East | Approved and sent to the Board | Pass |
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DC-2316
| 2 | 4.7 | Consent Action | Authorization To Amend And Restate Natural Area Conservation Easement On Almquist Family Trust Property | Approved and sent to the Board | Pass |
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DC-2261
| 1 | 4.8 | Consent Action | Authorization To Approve Schematic Design For Administration Center Service Counter Remodel | Approved and sent to the Board | Pass |
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DC-2273
| 1 | 4.9 | Consent Action | Authorization To Accept National Scenic Byways Program Grant And Execute Grant Agreement | Approved and sent to the Board | Pass |
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DC-2182
| 1 | 4.10 | Consent Information | Update On Miesville Ravine Park Reserve Draft Concept, Phasing, And Cost Estimate | read into the record | |
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DC-2237
| 1 | 4.11 | Consent Information | Update On Planning Commission | read into the record | |
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DC-2317
| 2 | 4.12 | Consent Action | Authorization To Execute First Amendment With Northland Grading & Excavating LLC And Amendment Of 2023 Transportation Capital Improvement Program Budget For County State Aid Highway 86 Reconstruction From County State Aid Highway 23 To Trunk Highway 3, County Project 86-34 | Approved and sent to the Board | Pass |
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DC-2263
| 3 | 4.13 | Consent Action | Authorization To Amend Agreement No. C0032982 For Turnback Agreement With Minnesota Department Of Transportation And City Of South St. Paul For Trunk Highway 156, Concord Street Turnback Project | Approved and sent to the Board | Pass |
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DC-2321
| 2 | 4.14 | Consent Action | Ratification Of Submission Of Letter Of Support For City Of Burnsville’s Grant Application To U.S. Department Of Transportation’s Safe Streets And Roads For All Program | Approved and sent to the Board | Pass |
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DC-2201
| 1 | 5.1 | Consent Action | Approval Of Schematic Design And Authorization To Enter Into Final Design Contracts With M. Arthur Gensler Jr. & Associates, Inc. And Alliiance For Future Work Environment Pilot Locations | Approved and sent to the Board | Pass |
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DC-2305
| 1 | 5.2 | Consent Action | Authorization To Execute Joint Powers Agreement With Waterford Township For Bridge Rehabilitation Phase II And Amend 2023 Transportation Capital Improvement Program And Budget | Approved and sent to the Board | Pass |
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DC-2324
| 1 | 5.3 | Consent Action | Authorization To Add 4.0 Full Time Equivalents To Support Delivery Of Capital Improvement Program And Amend Parks, Facilities Management, And Transportation Budgets | Approved and sent to the Board | Pass |
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DC-2275
| 1 | 5.4 | Regular Action | Adoption Of Veterans Memorial Greenway Interpretive Plan | Approved and sent to the Board | Pass |
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DC-2270
| 1 | 5.5 | Regular Action | Authorization To Release Draft Vermillion River Greenway Hastings Segment, Natural Resource Management Plan For Public Review | Approved and sent to the Board | Pass |
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DC-2307
| 1 | 5.6 | Regular Information | Update On 2023 Buildings And Parks Capital Improvement Projects | presented and filed | |
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DC-2337
| 1 | 5.7 | Regular Information | Lebanon Hills Maintenance Facilities Tour | | |
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DC-2320
| 1 | 7.1 | Adjournment | Adjournment | Approved at Committee | Pass |
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