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Meeting Name: General Government and Policy Committee of the Whole Agenda status: Final
Meeting date/time: 8/16/2022 11:00 AM Minutes status: Final  
Meeting location: Conference Room L139 Western Service Center, Apple Valley
(or following Physical Development Committee of the Whole)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: Library - 2022 Hotspots, Library - Self-service Hours, South St. Paul Library General Contractor Award and Budget Reconciliation
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-1310 13.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)Approved at Committee  Action details Not available
DC-1311 14.1Approval of MinutesApproval of Minutes of Meeting Held on July 19, 2022Approved at Committee  Action details Not available
DC-1295 15.1Consent InformationSecond Quarter Update On 2022 Board Priorities   Action details Not available
DC-1306 15.2Consent InformationReport On Budget Amendments, Contracts, And Year-End Projections For Operations   Action details Not available
DC-1219 26.1Consent ActionAuthorization To Execute Contract With EarthSoft For Purchase And Implementation Of Environmental Quality Information System Software ApplicationApproved and sent to the Board  Action details Not available
DC-1324 17.1Regular ActionAward Of Bid And Authorization To Execute Contract With Donlar Construction Company For South St. Paul Library Project And Authorization To Increase Project Budget And Amend 2022 Buildings Capital Improvement Program And Non-Departmental BudgetsdeniedFail Action details Not available
DC-1279 38.1Consent ActionAuthorization To Pilot Self-Service Hours And Amend 2022 Library BudgetApproved and sent to the BoardPass Action details Not available
DC-1280 18.2Consent ActionAuthorization For Renewal Of Mobile Hotspot Agreement And Amend 2022 Library BudgetApproved and sent to the BoardPass Action details Not available
DC-1312 110.1AdjournmentAdjournmentApproved at CommitteePass Action details Not available