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County Board

October 13, 2026 Final

Agenda — 12 items

  1. Approve Contract No. 18607 with HDR Engineering Inc. in the amount of $449,777.18 to provide final design services for the County Road 50 (202nd St N) and Trunk Highway 61 Intersection Improvement Project.
  2. Approve two items for the Law Enforcement Center combined perimeter upgrade project:1. Approve a Budget Amendment authorizing the Temporary Use of Fund Balance in the amount of $450,000.2. Approve Contract No. 18615 with Pember Companies, Inc. in the amount of $1,083,920 for the LEC Combined Perimeter Upgrade Project.
  3. Approve Agreement No. 18614 with Hennepin County on behalf of the Metropolitan County Consortium to return funds to Washington County in the amount of $13,548.
  4. Adopt a resolution to participate in the Minnesota Department of Natural Resources (DNR) Snowmobile Trails Assistance Program, and for staff to administer grant for the Star Trail Association and approve license agreement between the County and the Star Trail Association for the creation and maintenance of snowmobile trails within certain areas of the county regional parks.
  5. Adopt a resolution certifying to the county auditor unpaid County Environmental Charges (CEC) and order the county auditor to extend the assessments with interest upon the tax rolls of the county.
  6. Presentation of the 2025 Annual Report on Community Indicators (ARCI)
  7. Approval of the September 22, 2026, County Board meeting minutes.
  8. Review and discussion of the proposed Washington County 2027 Legislative Platform.
  9. Adopt a resolution of support for the Glacial Hills Regional Trail Long-Range Plan to be submitted to the Metropolitan Council for review and approval.
  10. Adopt a resolution to submit three projects to the Minnesota Department of Transportation’s Local Road Improvement Program (LRIP) 2026 grant solicitation.
  11. Adopt a resolution appointing Matt Moore, City of Oakdale, to a first term beginning November 14, 2026, and expiring November 13, 2029, as Manager on the Valley Branch Watershed District.
  12. Adopt a resolution reappointing Don Pereira, City of Afton, to a second full term beginning November 14, 2026, and expiring November 13, 2029, as Manager on the Valley Branch Watershed District.

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