DC-3933
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-3934
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on October 29, 2024 | approved | Pass |
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DC-3929
| 1 | 7.1 | Consent Action | Authorization To Amend Contract With Deloitte Consulting For Benefits Consulting Services In 2024 | approved | Pass |
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DC-3878
| 1 | 8.1 | Consent Action | Authorization To Amend Fiber Optic Indefeasible Right To Use Agreement With City Of South St. Paul | approved | Pass |
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DC-3895
| 1 | 8.2 | Consent Action | Authorization To Execute Contract Amendment With DLT Solutions, LLC For Additional Enterprise Resource Planning Software Licenses | approved | Pass |
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DC-3924
| 1 | 8.3 | Consent Action | Authorization To Execute Contract With Minnesota Department Of Public Safety For 2024-2026 Allied Radio Matrix For Emergency Response (ARMER) Grant Program And Authorization To Amend 2024 Risk Management Budget | approved | Pass |
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DC-3841
| 1 | 9.1 | Consent Action | Authorization To Execute Professional Design Service Contract With HKGI For Site Improvements In Miesville Ravine Park Reserve | approved | Pass |
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DC-3782
| 1 | 9.2 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-3864
| 1 | 9.3 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Eagan For Design And Construction Of Trails Along County Highways, County Projects 31-112 And 43-057 | approved | Pass |
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DC-3869
| 1 | 9.4 | Consent Action | Authorization To Execute Railroad Flaggers Contract Second Amendment With National Railroad Safety Services On Railroad Bridge In Castle Rock Township, County Project 86-34 | approved | Pass |
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DC-3877
| 1 | 9.5 | Consent Action | Authorization To Enter Into Cooperative Agreement For Cost Participation To Replace I-35W Bridge Over County State Aid Highway 32 And I-35W Interchange Improvements At County State Aid Highway 42, County Projects 32-115 And 42-164 In Burnsville | approved | Pass |
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DC-3880
| 1 | 9.6 | Consent Action | Approval Of Right Of Way Acquisition And Quick-Take Condemnation And Authorization To Amend 2024 Budget For County State Aid Highway 42 Federal Mill And Overlay In City Of Apple Valley, County Project 42-172 | approved | Pass |
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DC-3894
| 1 | 9.7 | Consent Action | Approval Of Right Of Way Acquisition And Quick-Take Condemnation For Roundabout At Intersection Of County State Aid Highway 50 (202nd Street West) And Hamburg Avenue In City Of Lakeville, County Project 50-37 | approved | Pass |
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DC-3914
| 1 | 10.1 | Consent Action | Scheduling Of Public Hearing To Receive Comments On 2025 Off Sale Intoxicating Liquor License Applications | approved | Pass |
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DC-3921
| 1 | 11.1 | Regular Action | Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Projects 26-67 - Parcel TE 9 | approved | Pass |
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DC-3935
| 1 | 14.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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