Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 22 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 13, 2024 is Presented for Approval 2024-251 approved Pass
6. 2. Minutes from August 6, 2024 are Presented for Approval 2024-252 approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Hold a Closed Meeting: Strategy for Labor Negotiations 2024-345 approved Pass
9. 4. Grant Agreement with the Metropolitan Council for Battle Creek Waterworks Facility Improvements 2024-334 approved Pass
10. 5. Joint Powers Agreement with the City of White Bear Lake for Construction and Long-term Maintenance of Phase 1 Trail Section of the Bruce Vento Regional Trail 2024-336 approved Pass
11. 6. Public Works Construction Quarterly Report for April 1, 2024 through June 30, 2024 2024-338 approved Pass
12. 7. Agreement with ESI Legacy Holdco, Inc. dba Metro Elevator for the Law Enforcement Center Elevator Modernization Project 2024-341 approved Pass
13. 12 POLICY ITEM
14. 8. Amendment to Association of Minnesota Counties Board of Directors Appointment 2024-368 approved Pass
15. 9. Presentation: Proposed Special Service Improvement District Expansion for Downtown Saint Paul 2024-340
16. 15 COUNTY CONNECTIONS
17. 16 OUTSIDE BOARD AND COMMITTEE REPORTS
18. 17 BOARD CHAIR UPDATE
19. 18 ADJOURNMENT
20. 19 Following County Board Meeting: 10:15 a.m. (est.) Regional Railroad Authority Meeting - Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Closed meeting - **CLOSED TO PUBLIC** Re: Strategy for Labor Negotiations - Courthouse Room 220, Large Conference Room 1:30 p.m. Board Workshop: Purple Line Bus Rapid Transit - Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
21. 20 Advance Notice: August 20, 2024 County board meeting – Council Chambers August 27, 2024 County board meeting – Council Chambers September 3, 2024 County board meeting – Council Chambers September 10, 2024 No county board meeting – Association of Minnesota Counties Fall Policy Conference
22. 20 CLOSED MEETING

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