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DC-3838
| 1 | 3.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | Approved at Committee | Pass |
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DC-3837
| 1 | 4.1 | Approval of Minutes | Approval Of Minutes Of Meeting Held On November 19, 2024 | Approved at Committee | Pass |
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DC-4088
| 1 | 4.2 | Consent Action | Authorization To Execute Contracts With Veolia ES Technical Solutions, L.L.C., And Clean Harbors Environmental Services, Inc., For Hazardous Waste Management | Approved and sent to the Board | Pass |
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DC-4017
| 2 | 4.3 | Consent Action | Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC, For Restoration And Enhancement At Grannis and McCullough Conservation Easements | Approved and sent to the Board | Pass |
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DC-4018
| 1 | 4.4 | Consent Action | Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC For Restoration And Enhancement Of County Conservation Easement On Wicklund Trust Property | Approved and sent to the Board | Pass |
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DC-4087
| 2 | 4.5 | Consent Action | Authorization To Acquire Wicklund Trust Property In Waterford Township And Amend 2025 Parks Capital Improvement Program Budget | Approved and sent to the Board | Pass |
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DC-4033
| 1 | 4.6 | Consent Action | Authorization To Execute Contract With Bolton & Menk, Inc. For Construction Administration And Inspection Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127 | Approved and sent to the Board | Pass |
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DC-4081
| 1 | 4.7 | Consent Action | Authorization To Execute First Amendment With Max Steininger, Inc. For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147 | Approved and sent to the Board | Pass |
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DC-4103
| 2 | 4.8 | Consent Action | Authorization To Execute Contract With CityVerse For Real Estate Acquisition Tracking Software | Approved and sent to the Board | Pass |
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DC-4072
| 1 | 4.9 | Consent Action | Authorization To Submit And Accept Grant Funds For 2025 Rebuilding American Infrastructure With Sustainability And Equity Federal Grant Program For County Projects 50-33 And 54-11 | Approved and sent to the Board | Pass |
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DC-4073
| 1 | 4.10 | Consent Action | Authorization To Execute First Contract Amendment With Kimley-Horn And Associates, Inc. And Execute Joint Powers Agreements With City Of Apple Valley For Improvements To County State Aid Highway 42 In Apple Valley, County Project 42-163 | Approved and sent to the Board | Pass |
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DC-4074
| 1 | 4.11 | Consent Action | Authorization To Execute Amendment To Contract With HDR Engineering, Inc., For County Road 86 Railroad Bridge Replacement In Castle Rock Township, County Project 86-34 | Approved and sent to the Board | Pass |
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DC-4089
| 1 | 4.12 | Consent Action | Authorization To Execute Purchase Agreement For Advanced Acquisition Of Property For Transportation, County Project 63-33 | Approved and sent to the Board | Pass |
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DC-4013
| 1 | 4.13 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Eagan For City Utility Improvement Incorporation Into 2025 Preservation Projects On County State Aid Highway 30, County Project 30-43 | Approved and sent to the Board | Pass |
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DC-4091
| 1 | 5.1 | Regular Information | Discussion And Direction On Transportation Cost Participation Policy For Aesthetics | | |
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DC-4070
| 1 | 5.2 | Consent Action | Approval And Authorization To Award Construction Contracts To Accomplish 2025 Transportation, Parks, And Facilities Capital Improvement Projects | Approved and sent to the Board | Pass |
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DC-4067
| 1 | 5.3 | Consent Action | Approval Of Right Of Way Acquisition For Projects Included In 2025 Transportation CIP, Authorization To Make First Offers Based On Appraised Values And Delegated Acquisition Settlement Authority | Approved and sent to the Board | Pass |
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DC-3911
| 1 | 5.4 | Regular Information | Discussion And Direction On 2050 Parks, Greenways, And Natural Systems 2050 Vision Plan Draft Goals And New Park Units | | |
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DC-3839
| 1 | 8.1 | Adjournment | Adjournment | Approved at Committee | Pass |
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