|
DC-3401
| 1 | 3.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | Approved at Committee | Pass |
Action details
|
Not available
|
|
DC-3399
| 1 | 4.1 | Approval of Minutes | Approval Of Minutes Of Meeting Held On April 16, 2024 | Approved at Committee | Pass |
Action details
|
Not available
|
|
DC-3381
| 1 | 4.2 | Consent Action | Approval Of Revision To Policy 4020 Property/Facility Use And Security | Approved and sent to the Board | Pass |
Action details
|
Not available
|
|
DC-2916
| 1 | 4.3 | Consent Action | Authorization To Amend 2024 Byllesby Dam Capital Improvement Program To Utilize 2024 Environmental Legacy Fund And Authorization to Execute Second Contract Amendment With The Boldt Company For Construction Manager/General Contractor Services For Phase II Of Byllesby Dam Water-To-Wire Development Project | Approved and sent to the Board | Pass |
Action details
|
Not available
|
|
DC-3224
| 1 | 4.4 | Consent Action | Authorization To Execute Professional Services Contract With Kodet Architectural Group, Ltd. For Western Service Center Second Floor Redevelopment | Approved and sent to the Board | Pass |
Action details
|
Not available
|
|
DC-3321
| 1 | 4.5 | Consent Action | Authorization To Execute Contract Amendment With Mid-America Business Systems And Equipment, Inc. For Kaposia Library Project | Approved and sent to the Board | Pass |
Action details
|
Not available
|
|
DC-3322
| 1 | 4.6 | Consent Action | Authorization To Award Bid And Execute Contract With Ebert Inc. For Law Enforcement Center Locker Room Expansion Project And Amend 2024 Buildings Capital Improvement Program Budget | Approved and sent to the Board | Pass |
Action details
|
Not available
|
|
DC-3276
| 1 | 4.7 | Consent Action | Authorization To Accept Donation Of Regional Greenway Trail Easement From The Smead Manufacturing Company, LLC In City Of Hastings | Approved and sent to the Board | Pass |
Action details
|
Not available
|
|
DC-3371
| 1 | 4.8 | Consent Action | Authorization To Award Bid And Execute Construction Contract With Bituminous Roadways Inc. For County State Aid Highway 32 County Projects 32-110 Bituminous Mill And Overlay And 32-92 Traffic Signal Replacement And Amend 2024 Transportation Capital Improvement Program Budget For County Project 32-110 | Approved and sent to the Board | Pass |
Action details
|
Not available
|
|
DC-3206
| 1 | 5.1 | Regular Action | Authorization To Pursue Federal Grant Funding For Land Bridge And Sound Mitigation Construction And Update On Schematic Design For Thompson County Park Phase Two Master Plan Improvements | denied | Fail |
Action details
|
Not available
|
|
DC-3087
| 1 | 5.2 | Regular Information | Discussion On Preliminary 2025 Draft Transportation Capital Improvement Program | presented and filed | |
Action details
|
Not available
|
|
DC-3250
| 1 | 5.3 | Regular Information | Discussion And Direction On Parks, Greenways, And Natural Systems 2050 Vision For Protected Places And Interim 2017 Natural Resources Management System Plan Goal Targets | presented and filed | |
Action details
|
Not available
|
|
DC-3256
| 1 | 5.4 | Regular Information | Update On History Interpretative Loop Trail Pilot Project | presented and filed | |
Action details
|
Not available
|