Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 19 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:02 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Also present were Ryan O’Connor, 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 January 16, 2024 is Presented for Approval approved Pass
6. 2. Minutes from January 9, 2024 are Presented for Approval approved Pass
7. 6 PRESENTATION OF AWARD
8. 3. 3M Recognition
9. 8 ADMINISTRATIVE ITEMS
10. 4. Sale of a Tax-forfeited Property Located at 5931 Lexington Avenue North to the City of Shoreview, Minnesota approved Pass
11. 5. Speed Zone Study on Hodgson Road approved Pass
12. 6. Agreement with Minnesota Department of Employment and Economic Development for Workforce Programming and WIOA Funding approved Pass
13. 7. Purchase and Sale Agreement with Ryan Companies for Rice Creek Commons Outlot A 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) Housing and Redevelopment Authority Meeting, Council Chambers – Courthouse Room 300
19. 18 Advance Notice: January 23, 2024 County board meeting – Council Chambers January 30, 2024 No County board meeting – 5th Tuesday February 6, 2024 County board meeting – Council Chambers February 13, 2024 No County board meeting – National Association of Counties Legislative Conference (Washington, D.C.)

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