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Park Board

Goodhue County Park and Rec. Advisory Board Meeting
January 8, 2009

Goodhue County Public Works Large Conference Room
2140 Pioneer Raod - Red Wing, MN 55066


I. Call meeting to order

II. Elect new Chair and Vice-Chair

III. Approve minutes from December 4, 2008 meeting

IV. Old Business

   a. Membership approved by Co Board 16 Dec 08:
      1. Welcome 2 new members
      Heather Marx - District 1
      Roxanne Bartsh - Trail Rep
      Re-appointment - Scott Roepke - Trail Rep  
      SMART Committee Appointee - Terry Fiero - Trail Rep
   b. By-laws: Discuss recommendation of County Board     
   c. Update on the Mill Towns Trail and Bridge
   d. CSAH 21 Bike Trail - Parking
   e. Other

V. New Business

   a. Use of 2009 Construction Funds
      i. Match State or Federal Grants
      ii. Design the trail to the top of the Western Woods Hill - Potential Economic Stimulus Project
      iii. Augment Mills Town Trail Project
      iv. Other Master Plan Components
   b. Schedule COW - Update Commissioners

VI. Next Meeting Date

VII. Adjournment

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