General Government and Policy Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 21 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
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-4641 Approved at Committee
6. 6 CONSENT AGENDA
7. 4. County Administration - Approval of Minutes
8. 4.1 Approval of Minutes of Meeting Held on June 3, 2025 and June 10, 2025 DC-4642 Approved at Committee Pass
9. 5. Central Operations
10. 5.1 Report On 2025 Year End Projections DC-4657 read into the record
11. 11 REGULAR AGENDA
12. 6. County Board/County Administration
13. 6.1 Legislative Update DC-4643 presented and filed
14. 14 page break
15. 7. Physical Development
16. 7.1 Authorization To Execute Third Contract Amendment With The Boldt Company For Construction Manager/General Contractor Services For Phase II Of Byllesby Dam Water-To-Wire Development Project And Amend Total Project Budget DC-4486 Approved and sent to the Board Pass
17. 8. County Manager/Deputy/Director's Report
18. 9. Future Agenda Items
19. 10. Adjournment
20. 10.1 Adjournment DC-4644 Approved at Committee Pass
21. 21 For more information, call 651-438-4417 Dakota County Board meeting 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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