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Min 24-45
| 1 | 1 | Approval of Minutes | Approving the minutes of the November 12, 2024. | Adopted | |
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RES 24-1735
| 1 | 2 | Resolution | Approving the Financial Statements for the month of October 2024. | Adopted | Pass |
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RES 24-1736
| 1 | 3 | Resolution | Pertaining to a Budget Amendment No. 9 for a Met Council grant awarded to the Board. | Adopted | Pass |
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RES 24-1789
| 1 | 4 | Resolution | Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 3 Amendment No. 1 with Metropolitan Council to provide reimbursement for costs incurred from water system upgrades. | Adopted | Pass |
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RES 24-1831
| 1 | 5 | Resolution | Pertaining to a 2024 Budget Amendment No. 10 in the IS AU 69082140: reallocate $200,000 from General Professional Services to EAMS capital project and transfer $450,000 from materials to services. | Adopted | Pass |
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RES 24-1790
| 1 | 6 | Resolution | Pertaining to the Permit Agreement with Rice Street Gardens for the purpose of developing and maintaining a community garden on Board property. | Adopted | Pass |
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CO 24-59
| 1 | 7 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 24-60
| 1 | 8 | Communications & Receive/File | Employee Injury Summary - 3rd Quarter 024 | Received and Filed | |
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CO 24-61
| 1 | 9 | Communications & Receive/File | Vehicle Accident Summary - 3rd Quarter 2024 | Received and Filed | |
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CO 24-62
| 1 | 11 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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CO 24-63
| 1 | 10 | Communications & Receive/File | 2025 Board Meeting Dates | Received and Filed | |
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