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 9:04 a.m. with the following members present: Frethem, McGuire, Moran, Reinhardt, Xiong and Chair Martinson. Also present was Ryan O’Connor, County Manager.
3. 2 PLEDGE OF ALLEGIANCE
4. 3 LAND ACKNOWLEDGEMENT
5. 1. Agenda of January 2, 2024 is Presented for Approval approved Pass
6. 2. Minutes from December 19, 2023 are Presented for Approval approved Pass
7. 6 POLICY ITEM
8. 3. Election of the Chair for 2024 approved Pass
9. 4. Election of the Vice-Chair for 2024 approved Pass
10. 5. Rules of Procedure for 2024 approved Pass
11. 6. Appointments to Standing Committees for 2024 approved Pass
12. 7. Appointments to Outside Boards and Committees for 2024 approved Pass
13. 8. Appointment of Members to the Ramsey County Housing and Redevelopment Authority for 2024 approved Pass
14. 9. Appointment of Members to the Ramsey County Regional Railroad Authority for 2024 approved Pass
15. 14 ADMINISTRATIVE ITEMS
16. 10. Contract with Press Publications, Inc for 2024 Newspaper Publications approved Pass
17. 16 COUNTY CONNECTIONS
18. 17 OUTSIDE BOARD AND COMMITTEE REPORTS
19. 18 BOARD CHAIR UPDATE
20. 19 ADJOURNMENT
21. 20 Following County Board Meeting: 9:45 a.m. (est.) Housing and Redevelopment Authority Meeting Council Chambers – Courthouse Room 300 10:00 a.m. (est.) Regional Railroad Authority Meeting Council Chambers – Courthouse Room 300
22. 21 Advance Notice: January 9, 2024 County board meeting – Council Chambers January 16, 2024 County board meeting – Council Chambers January 23, 2024 County board meeting – Council Chambers January 30, 2024 No county board meeting – 5th Tuesday

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