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DC-3192
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-3193
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on February 27, 2024 | approved | Pass |
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DC-3070
| 1 | 7.1 | Consent Action | Approval Of Revisions To Policy 1002 Development And Revision Of Policies | approved | Pass |
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DC-3197
| 1 | 8.1 | Consent Action | Authorization To Submit Grant Application For Enhancing Outcomes For Pregnant/Postpartum Families Impacted By Substance Use Disorders Grant With Minnesota Department Of Health | approved | Pass |
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DC-3135
| 1 | 9.1 | Consent Action | Authorization To Execute Contract With IGM Technology Corp. For Budgeting And Planning Software | approved | Pass |
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DC-3157
| 1 | 10.1 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-3145
| 3 | 10.2 | Consent Action | Authorization To Submit For And, If Approved, Accept Grant Funds From Department of Natural Resources And Authorization To Enter Joint Powers Agreements With Hampton, Douglas, And Marshan Townships For State Funded Township Bridge Replacement Projects, County Project (CP) 97-144 and 97-164 | approved | Pass |
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DC-3114
| 1 | 10.3 | Consent Action | Authorization To Award Bid And Execute Construction Contract With Park Construction Company For New Roundabout On County State Aid Highway 11 At Burnsville Parkway, County Project 11-27 | approved | Pass |
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DC-3109
| 2 | 10.4 | Consent Action | Authorization To Award Bid And Execute Construction Contract With McNamara Contracting Inc. And Amend Design Contract With Stonebrooke Engineering, Inc. To Provide Additional Design In City Of Lakeville, County Project 9-64 | approved | Pass |
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DC-3075
| 1 | 10.5 | Consent Action | Authorization To Award Bid And Execute Contract With OMG Midwest Inc. dba Minnesota Paving & Materials For Construction Of Delaware Avenue Trail Gap And School Safety In Cities Of Mendota Heights And West St. Paul, County Project 63-32 | approved | Pass |
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DC-3067
| 2 | 10.6 | Consent Action | Authorization To Enter Into A Joint Powers Agreement With City Of Eagan, Award Bid, And Execute Construction Contract With McNamara Contracting, Inc. For Intersection Improvements Along County State Aid Highway 28 In City Of Eagan, County Project 28-44 | approved | Pass |
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DC-3050
| 1 | 10.7 | Consent Action | Authorization To Execute Contracts With Perdomo’s Cleaning, Inc. and Salinas-Lallier, Inc. For Housekeeping Services At County Buildings | approved | Pass |
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DC-3072
| 1 | 10.8 | Consent Action | Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development | approved | Pass |
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DC-3110
| 1 | 10.9 | Consent Action | Authorization To Execute Lease Agreement Amendment With State Of Minnesota Department Of Administration On Behalf Of Minnesota Department Of Employment And Economic Development For Office Space At Northern Service Center | approved | Pass |
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DC-3122
| 1 | 10.10 | Consent Action | Authorization To Execute Professional Design Service Contract With Miller Dunwiddie For New Fischer Avenue Trailhead In Spring Lake Park Reserve | approved | Pass |
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DC-3128
| 1 | 10.11 | Consent Action | Authorization To Award And Execute Consultant Contract With KLJ Engineering LLC For Final Design Services For Vermillion Highlands Greenway In Rosemount, Project #2000234 | approved | Pass |
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DC-3152
| 1 | 10.12 | Consent Action | Authorization To Accept Donation Of Easements From Flint Hills Resources Pine Bend LLC For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109 | approved | Pass |
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DC-2987
| 1 | 11.1 | Consent Action | Acceptance Of Gifts To Dakota County Library | approved | Pass |
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DC-3136
| 1 | 12.1 | Regular Action | Authorization To Execute A Contract With Ehlers, Inc. For Financial Advisory Services | approved | Pass |
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DC-3194
| 1 | 15.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-3195
| 1 | 16.1 | Adjournment | Adjournment | adjourned | Pass |
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