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DC-5392
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-5393
| 1 | 5.1 | Approval of Minutes | Approval of Minutes of Meeting Held on February 3, 2026 | approved | Pass |
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DC-4265
| 1 | 6.1 | Consent Action | Authorization To Execute First Amendment To Joint Powers Agreement With Scott County For Design And Construction Of Regional Household Hazardous Waste Collection And Recycling Facility And Amend Project Budget | approved | Pass |
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DC-5253
| 1 | 6.2 | Consent Action | Authorization To Execute Operations Agreement With Scott County For Operation Of The Regional Household Hazardous Waste Collection And Recycling Facility | approved | Pass |
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DC-5305
| 1 | 7.1 | Consent Action | Authorization To Amend Contract With DataBank IMX, LLC For OnBase Enterprise Licensing | approved | Pass |
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DC-5337
| 1 | 7.2 | Consent Action | Authorization To Amend Contract With Sentinel Technologies Inc Corporation For Campaign Manager Call Software | approved | Pass |
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DC-5386
| 1 | 7.3 | Consent Information | Report On Invoices Paid In January 2026 | presented and filed | |
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DC-5243
| 1 | 8.1 | Consent Information | Fiscal Year 2026 Countywide Community Development Block Grant Allocation Request | presented and filed | |
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DC-5280
| 1 | 8.2 | Consent Action | Authorization To Award Bid And Execute Contract With Tech Logic Corporation To Provide Automated Materials Handling System For Burnhaven Library Renovation | approved | Pass |
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DC-5171
| 1 | 8.3 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Lakeville For Lake Marion Greenway: Ritter Farm To Downtown Lakeville Segment | approved | Pass |
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DC-5279
| 1 | 8.4 | Consent Action | Authorization To Execute Contract With Minnesota Native Landscapes, Inc. For McMenomy And Wolfson Woods Restoration Project | approved | Pass |
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DC-5283
| 1 | 8.5 | Consent Action | Authorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program, Accept Grants If Awarded, And Execute Grant Agreements | approved | Pass |
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DC-5240
| 1 | 8.6 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-5254
| 1 | 8.7 | Consent Action | Authorization To Approve Contract Amendment With Park Construction Company And Amend 2026 Transportation Capital Improvement Plan Budget For County State Aid Highway 26 (Lone Oak Road) Roadway Improvements In City Of Eagan, County Project 26-67 | approved | Pass |
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DC-5265
| 1 | 8.8 | Consent Action | Authorization To Accept State Grant Funds For 2025 Transportation Economic Development And Execute Grant Agreement For US Highway 52 Ramps And County State Aid Highway 46 Intersection Improvements, County Project 99-013 | approved | Pass |
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DC-5297
| 2 | 8.9 | Consent Action | Authorization To Execute Second Contract Amendment With SRF Consulting Group, Inc., For Design Of Interchange Improvements At County State Aid Highway 50 And Interstate 35 In Lakeville, County Project 50-33 | approved | Pass |
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DC-5379
| 1 | 9.1 | Regular Information | Update On County Response To Operation Metro Surge | presented and filed | |
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DC-5396
| 1 | 10.1 | Regular Action | Closed Executive Session: Discussion Of Legal Strategy In Rosenbaum v. Dakota County et al. | approved | Pass |
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DC-5394
| 1 | 13.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-5395
| 1 | 14.1 | Adjournment | Adjournment | adjourned | Pass |
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