Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 18 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 Johanna Berg, 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 August 27, 2024 is Presented for Approval 2024-255 approved Pass
6. 2. Minutes from August 20, 2024 are Presented for Approval 2024-256 approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Approval of Parkland Acreage for Home Rule Charter Provision and No Net Loss Policy 2024-329 approved Pass
9. 4. Appointments to the Capital Improvement Program Advisory Committee 2024-375 approved Pass
10. 5. Appointment of County Manager 2024-370 approved Pass
11. 10 POLICY ITEM
12. 6. Presentation of the 2025 Supplemental Budget and Performance Measures 2024-324
13. 12 COUNTY CONNECTIONS
14. 13 OUTSIDE BOARD AND COMMITTEE REPORTS
15. 14 BOARD CHAIR UPDATE
16. 15 ADJOURNMENT
17. 16 Following County Board Meeting: 10:15 a.m. Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 10:30 a.m. Board Workshop: Riverview Modern Streetcar, Courthouse Room 220, Large Conference Room Public access via Zoom: https://zoom.us/j/94524051145?pwd=c2t3RlUxRnJIdGpaNzIxY0tWdDl3dz09 Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299
18. 17 Advance Notice: September 3, 2024 County board meeting – Council Chambers September 10, 2024 No county board meeting – Association of Minnesota Counties Fall Policy Conference September 17, 2024 County board meeting – Council Chambers September 24, 2024 County board meeting – Council Chambers

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