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Approval of Agenda (Additions/Corrections/Deletions) DC-3103 Approval of Agenda Feb 2, 2024 Passed Adjournment DC-3102 Adjournment Feb 2, 2024 Adjourned Approval of Minutes of Meeting Held on January 2, 2024 DC-3101 Regular Action Feb 2, 2024 Passed Approval of Agenda (Additions/Corrections/Deletions) DC-3100 Approval of Agenda Feb 2, 2024 Passed Adjournment DC-3099 Adjournment Feb 2, 2024 Adjourned Information See Attachment for future Board meetings and other activities. DC-3098 Regular Information Feb 2, 2024 Agenda Ready Approval of Minutes of Meeting Held on February 6, 2024 DC-3097 Approval of Minutes Feb 2, 2024 Passed Approval of Agenda (Additions/Corrections/Deletions) DC-3096 Approval of Agenda Feb 2, 2024 Passed Adjournment DC-3095 Adjournment Feb 2, 2024 Passed Approval of Agenda (Additions/Corrections/Deletions) DC-3094 Approval of Agenda Feb 2, 2024 Passed Legislative Update DC-3093 Regular Information Feb 2, 2024 Presented Authorization To Accept 2023 Consolidated Appropriations Act, 2023 Funding, And Amend 2024 Capital Improvement Project Budgets DC-3092 Consent Action Feb 1, 2024 Passed Approval To Submit Community Corrections 2023-2027 Comprehensive Plan To Minnesota Department Of Corrections DC-3091 Consent Action Feb 1, 2024 Passed Authorization To Approve Letter Of Support For Trunk Highway 13 Interchange At Nicollet Avenue In Burnsville For 2024 Rebuilding American Infrastructure With Sustainability And Equity Grant … DC-3090 Consent Action Feb 1, 2024 Passed Discussion On Summary Of Preliminary 2025 Capital Improvement Program Costs And Funding Sources DC-3088 Regular Information Feb 1, 2024 Presented Discussion On Preliminary 2025 Draft Transportation Capital Improvement Program DC-3087 Regular Information Feb 1, 2024 Presented Discussion Of 2024 Regional Railroad Authority Priorities DC-3086 Regular Information Feb 1, 2024 Presented Authorization To Execute Joint Powers Agreement With Minnesota Internet Crimes Against Children Task Force DC-3085 Consent Action Feb 1, 2024 Passed Authorization To Execute Contract With Asphalt Surface Technologies dba ASTECH Corp. For Highway Pavement Preservation Projects And Amend 2024 Transportation Capital Improvement Program Budg… DC-3083 Consent Action Feb 1, 2024 Passed Authorization To Purchase Survey Equipment Through 2024 State Contract DC-3082 Consent Action Feb 1, 2024 Passed Authorization To Amend Contract With Governmentjobs.com, Inc. For Online Applicant Tracking Software In 2023 Through 2026 DC-3081 Consent Action Feb 1, 2024 Passed Ratification Of Submittal For Funding Grant Request To Legislative-Citizen Commission On Minnesota Resources And Authorization to Execute Grant Agreement With Minnesota Department Of Natural… DC-3080 Consent Action Jan 31, 2024 Passed Approval Of Premises Permit Gambling Application For Merrick, Inc. DC-3079 Consent Action Jan 31, 2024 Passed Update On Executive Search To Fill Pending County Manager Vacancy DC-3077 Regular Information Jan 31, 2024 Presented 2024 Market Value Update DC-3076 Regular Information Jan 31, 2024 Presented Authorization To Award Bid And Execute Contract With OMG Midwest Inc. dba Minnesota Paving & Materials For Construction Of Delaware Avenue Trail Gap And School Safety In Cities Of Mendota He… DC-3075 Consent Action Jan 31, 2024 Passed Authorization To Execute Joint Powers Agreement For Community Corrections Access To Minnesota Department Of Public Safety Criminal Justice Data Communications Network DC-3074 Consent Action Jan 31, 2024 Passed Appointment To Special Board Of Appeals And Equalization DC-3073 Consent Action Jan 31, 2024 Passed Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development DC-3072 Consent Action Jan 31, 2024 Passed Approval Of Revisions To Policy 1002 Development And Revision Of Policies DC-3070 Consent Action Jan 31, 2024 Passed Authorization To Execute Contract Amendment With Brink’s U.S., A Division Of Brink’s Incorporated, Delaware, For Armored Transportation Services DC-3069 Consent Action Jan 29, 2024 Passed Authorization To Enter Into A Joint Powers Agreement With City Of Eagan, Award Bid, And Execute Construction Contract With McNamara Contracting, Inc. For Intersection Improvements Along Coun… DC-3067 Consent Action Jan 29, 2024 Passed Authorization To Execute License Agreement Between Dakota County And Minnesota Crisis Intervention Team For Space Located At SMART Center And Rescind Resolution No. 23-580 DC-3066 Consent Action Jan 29, 2024 Passed Authorization To Execute Joint Powers Agreements With Dakota County School Districts For School Wellness Projects Funded Through Minnesota Department Of Health Statewide Health Improvement P… DC-3065 Consent Action Jan 26, 2024 Passed Authorization To Execute Contract With Native Resource Preservation, LLC For Lake Byllesby Regional Park Vegetation Management DC-3064 Consent Action Jan 26, 2024 Passed Adjournment DC-3063 Adjournment Jan 25, 2024 Passed Approval of Minutes of Meeting Held on January 23, 2024 DC-3062 Approval of Minutes Jan 25, 2024 Passed Approval of Agenda (Additions/Corrections/Deletions) DC-3061 Approval of Agenda Jan 25, 2024 Passed Appointment To Dakota-Scott Workforce Development Board DC-3060 Consent Action Jan 25, 2024 Passed Adjournment DC-3057 Adjournment Jan 25, 2024 Adjourned

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