Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 17 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-5558 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On March 10, 2026 DC-5557 Approved at Committee Pass
8. 5. Regular Agenda
9. 5.1 Authorization To Add Six Full Time Equivalents For Operations At New Recycling Zone Plus And Amend Environmental Resources Operating Budget DC-5191 Approved and sent to the Board Pass
10. 5.2 Discussion And Direction On Accepting Mattresses Or Appliances At Recycling Zone Plus DC-5264 presented and filed
11. 5.3 Authorization To Execute Contract With McKinstry Essention, LLC, For Energy Improvements Project Phase Two DC-5525 Approved and sent to the Board Pass
12. 5.4 Authorization To Submit Applications For 2026 Regional Solicitation Grant Funding Opportunity And Approve Letters Of Support For City-Led Project Applications DC-5423 Approved and sent to the Board Pass
13. 6. Assistant County Managers' Report
14. 7. Future Agenda Items
15. 8. Adjournment
16. 8.1 Adjournment DC-5559 Approved at Committee Pass
17. 17 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

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