Meeting Details

Meeting Name: Physical Development Committee of the Whole Agenda status: Final
Meeting date/time: 8/20/2024 9:00 AM Minutes status: Final  
Meeting location: Conference Room 3A, Administration Center, Hastings
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: Division Director's Report, Board Planning Calendar
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-3594 13.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)Approved at CommitteePass Action details Not available
DC-3666 14.1Approval of MinutesApproval Of Minutes Of Meeting Held On July 23, 2024Approved at CommitteePass Action details Not available
DC-3617 14.2Consent ActionScheduling Of Public Hearing For Program Year 2023 Consolidated Annual Performance And Evaluation ReportApproved and sent to the BoardPass Action details Not available
DC-3553 14.3Consent ActionApproval Of Schematic Design For Spring Lake Park Reserve Fischer Avenue Trailhead And Amendment of 2024 Parks Capital Improvement Program BudgetApproved and sent to the BoardPass Action details Not available
DC-3598 14.4Consent ActionAuthorization To Donate And Transfer Four Bison To Minnesota Department Of Natural ResourcesApproved and sent to the BoardPass Action details Not available
DC-3610 14.5Consent ActionAuthorization 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 ProgramApproved and sent to the BoardPass Action details Not available
DC-3557 14.6Consent ActionAuthorization 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 42-172Approved and sent to the BoardPass Action details Not available
DC-3631 24.7Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Burnsville For Traffic Signal Replacement At County State Aid Highway 5 And Southcross Drive, County Project 5-58Approved and sent to the BoardPass Action details Not available
DC-3706 18.1AdjournmentAdjournmentApproved at CommitteePass Action details Not available