THE GRANT RECORDER

Washington County

Gold Line Joint Powers Board Meeting Agenda and Packet

Published: Tuesday, October 27, 2026

• ---
• author: bjbouch
• date: D:20260520163936-05'00'
• ## GOLD LINE JOINT POWERS BOARD
• ## AGENDA
• Wednesday, October 28, 2026,
• Consistent with Minn. Stat. 13D.02, one or more commissioners m
• ay participate in this
• meeting by interactive technology.
• Immediately following the conclusion of the Gold Line Executive Change Control Board
• (ECCB), which starts at 9:30 AM
• Washington County Central Service Ce nter, Ground Floor Conference Room E115
• ## 1261 Woodlane Dr, Woodbury, MN 55125
• * Attachments
• ## I.CALL TO ORDER
• ## II.ROLL CALL
• ## III.ACTION ITEMS
• a.Meeting Agenda
• b.May 27, 2026 Meeting Minutes *
• c.Resolution GLJPB #2026-01 - Resolution Recognizing Gold Line Joint Powers Board
• ## Member Commissioner Rafael Ortega *
• ## d.Resolution GLJPB #2026-02 Resolution Recognizing Gold Line Joint Powers Board
• ## Member Commissioner Michelle Clasen *
• Approval
• of Amendment #5 to the Contract Between Gold Line Joint Powers Board and
• ## Mary Richardson for Strategic Planning and Policy Consulting Services *
• ## IV.INFORMATION ITEMS
• ## a.Gold Line Joint Powers Board 2025 Audit *
• ## b.Joint Powers Board Financial Update *
• c.Next Meeting – TBD
• ## V.ADJOURNMENT
• ## GOLD
• ## LINE JOINT POWERS BOARD
• ## MINUTES

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