Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 20 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:01 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Xiong and Chair Reinhardt. Also present were Ling Becker, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE
4. 3 LAND ACKNOWLEDGEMENT
5. 1. Agenda of October 15, 2024 is Presented for Approval 2024-267 approved Pass
6. 2. Minutes from October 8, 2024 are Presented for Approval 2024-268 approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Amendment to the Sole Source Agreement with Metropolitan Consortium of Community Developers for the Ramsey County Open to Business Program 2024-418 approved Pass
9. 4. Certification of Property Assessed Clean Energy Charges for Energy Improvements 2024-456 approved Pass
10. 5. Acceptance of 2024 Local Affordable Housing Aid 2024-463 approved Pass
11. 6. Transfer of Excess Municipal County State Aid Highway Funds 2024-459 approved Pass
12. 7. County Burial Assistance Program Rate Increase 2024-462 approved Pass
13. 8. Appointment of Ramsey County Assessor 2024-371 approved Pass
14. 13 COUNTY CONNECTIONS
15. 14 OUTSIDE BOARD AND COMMITTEE REPORTS
16. 15 BOARD CHAIR UPDATE
17. 16 ADJOURNMENT
18. 17 Following County Board Meeting: 10:00 a.m. (est.) Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 10:30 a.m.(est.) Closed Meeting -**CLOSED TO PUBLIC** Re: Cybersecurity Update Courthouse Room 220, Large Conference Room 12:00 p.m. Closed Meeting -**CLOSED TO PUBLIC** Re: Rice Creek Commons/TCAAP JDA Courthouse Room 220, Large Conference Room 1:30 p.m. Board Workshop: 2025 Legislative Platform Proposals and Update Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
19. 18 Advance Notice: October 22, 2024 No county board meeting – Mpact Transit & Community Conference October 29, 2024 No county board meeting – 5th Tuesday November 05, 2024 County board meeting – Council Chambers November 12, 2024 County board meeting – Council Chambers
20. 18 CLOSED MEETING

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