Meeting details

Administration & Finance Committee

Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room

Wednesday, 09/18/2024

From 6:42 PM to 6:44 PM

Meeting files:
Legend:
Agenda
Minutes
Agenda package
Agenda item details
Voting details

Minutes

I. CALL TO ORDER
II. APPROVAL OF AGENDA
II.1
Approval of Agenda
III. APPROVAL OF MINUTES
III.1
Administration & Finance Committee Minutes of September 4, 2024
D 2024-88
1 Attachment
IV. PUBLIC HEARING
V. ACTION ITEMS
V.1
RESOLUTION REQUESTING THE BOARD OF COMMISSIONERS TO AUTHORIZE STAFF TO ENTER INTO A CONSENT TO IMPROVEMENTS WITH XCEL ENERGY TO CONSTRUCT AND OPERATE A PUBLIC TRAIL OVER AN EXISTING XCEL ENERGY EASEMENT AND TO ALLOW XCEL ENERGY ACCESS TO THAT EXISTING EASEMENT WITHIN ORVIN "OLE" OLSON PARK WITHIN THE ABOVE THE FALLS REGIONAL PARK
Resolution 2024-189
VI. STUDY/REPORT ITEM
VII. ADJOURNMENT