Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 15 items

1. 1 If you wish to speak to an agenda item or an item not on the agenda, please notify the Clerk to the Board via email at CountyAdmin@co.dakota.mn.us Commissioners may participate in the meeting by interactive technology.
2. 1. Call to Order and Roll Call
3. 2. Audience
4. 3. Approval of Agenda (Additions/Corrections/Deletions)
5. 3.1 Approval of Agenda (Additions/Corrections/Deletions) DC-5312 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On January 13, 2026 DC-5313 Approved at Committee Pass
8. 5. Regular Agenda
9. 5.1 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 DC-4265 Approved and sent to the Board Pass
10. 5.2 Authorization To Execute Operations Agreement With Scott County For Operation Of The Regional Household Hazardous Waste Collection And Recycling Facility DC-5253 Approved and sent to the Board Pass
11. 6. Physical Development Director's Report
12. 7. Future Agenda Items
13. 8. Adjournment
14. 8.1 Adjournment DC-5314 Approved at Committee Pass
15. 15 For more information please call 952-891-7000. Physical Development agendas are available online at https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx Public Comment can be sent to CountyAdmin@co.dakota.mn.us