TMP-0806
| 1 | 1.A. | Minutes | January 9, 2024 Meeting Minutes | approve | Pass |
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24-0032
| 1 | 2.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/23-12/31/23, total NTE $15,000 | consent | Pass |
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24-0033
| 1 | 2.B. | Resolution | Neg Amd 2 to Lease Agmt A070387 with Metro Ventures, LLC, for rental space at 4336 Lyndale Avenue North, Minneapolis, ext end date to 08/31/29 ($166,232 first year rent and operating costs) | consent | Pass |
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24-0034
| 1 | 2.C. | Resolution | Amd 2 to Agmt PL00000269 with Metre LLC for media planning, media procurement, and limited creative services to advance County’s strategic priorities, incr agency fees by $400,000, no change to total NTE of $3,500,000; no change to other terms | consent | Pass |
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24-0035
| 1 | 2.D. | Resolution | 2024 Hennepin County All-Hazard Mitigation Plan | consent | Pass |
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24-0012
| 1 | 3.A. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Library Board | progress | Pass |
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24-0015
| 1 | 3.B. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC) | progress | Pass |
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