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DC-3718
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-3719
| 1 | 5.1 | Approval of Minutes | Approval of Minutes of Meeting Held on August 13, 2024 | approved | Pass |
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DC-3676
| 1 | 6.1 | Consent Action | Authorization To Execute Contract For 2025 Medical/Pharmacy Plan | approved | Pass |
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DC-3634
| 1 | 6.2 | Consent Action | Approval Of Revisions To Policy 3283 - Drug, Alcohol And Cannabis Free Workplace | approved | Pass |
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DC-3668
| 1 | 6.3 | Regular Action | Legislative Update And Authorization To Execute Contracts With Stinson LLP And Downs Government Affairs, LLC For State And Federal Governmental Relations Services | approved | Pass |
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DC-3617
| 2 | 6.4 | Consent Action | Scheduling Of Public Hearing For Program Year 2023 Consolidated Annual Performance And Evaluation Report | approved | Pass |
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DC-3553
| 2 | 6.5 | Consent Action | Approval Of Schematic Design For Spring Lake Park Reserve Fischer Avenue Trailhead And Amendment of 2024 Parks Capital Improvement Program Budget | approved | Pass |
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DC-3598
| 2 | 6.6 | Consent Action | Authorization To Donate And Transfer Four Bison To Minnesota Department Of Natural Resources | approved | Pass |
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DC-3610
| 2 | 6.7 | Consent Action | Authorization To Execute Agreement With And Accept Grant Funds From Minnesota Department Of Agriculture And Authorization To Execute Joint Powers Agreement With Scott County And Washington County For South Metro Private Well Pesticide Mitigation Program | approved | Pass |
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DC-3557
| 2 | 6.8 | Consent Action | Authorization To Execute First Contract Amendment With WSB LLC, Amend 2024 Transportation Capital Improvement Program Budget, And Execute Joint Powers Agreements With City Of Apple Valley For County State Aid Highway 42 Federal Mill And Overlay In Apple Valley, County Project 42-172 | approved | Pass |
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DC-3631
| 3 | 6.9 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Burnsville For Traffic Signal Replacement At County State Aid Highway 5 And Southcross Drive, County Project 5-58 | approved | Pass |
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DC-3697
| 1 | 7.1 | Consent Information | Report On Invoices Paid In July 2024 | presented and filed | |
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DC-3695
| 1 | 7.2 | Consent Action | Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With City Of Rosemount | approved | Pass |
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DC-3696
| 1 | 7.3 | Consent Action | Authorization To Amend Contract With Granicus, Inc. For High-Definition Encoder And Closed Captioning | approved | Pass |
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DC-3689
| 1 | 8.1 | Consent Action | Authorization To Execute Joint Powers Agreement With Dakota County Regional Railroad Authority To Construct Improvements At Greenway Railroad Crossings And Authorization To Amend 2024 Capital Improvement Program And Budget | approved | Pass |
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DC-3710
| 1 | 8.2 | Consent Action | Authorization To Execute Contract With Sir Lines-A-Lot, LLC, For Latex Markings At Locations On County Highway System, Amend 2024 Transportation Capital Improvement Program Budget, And Rescind Resolution No. 24-387, County Project 99-035 | approved | Pass |
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DC-3711
| 1 | 8.3 | Consent Action | Authorization To Execute Contract With Sir Lines-A-Lot, LLC, For Durable Markings At Locations On County Highway System, Amend 2024 Transportation Capital Improvement Program Budget, And Rescind Resolution No. 24-388, County Project 99-034 | approved | Pass |
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DC-3720
| 1 | 11.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-3721
| 1 | 12.1 | Adjournment | Adjournment | adjourned | Pass |
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