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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 4, 2008
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

9:00 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve October 21, 2008, regular board meeting minutes.
Review and approve October 21, 2008, Committee of the whole meeting minutes.
Review and approve November 4, 2008, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve new hire, Dana Klindworth, Detention Deputy, to begin employment on October 27, 2008.  (Attachment)

9:05 a.m.
1) FINANCE DIRECTOR'S REPORT
A. Election Update.

9:15 a.m.
2) OFFICE OF EMERGENCY MANAGEMENT

A. State Emergency Management Certification- Diane Richter-Biwer.

9:20 a.m.
3) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Conditional Use Permit- Vasa Vineyard and Winery LLC (Drake Anderson) for property located at: T112N, R16W, NE ¼ of NE ¼ , Sections 21 and NW ¼ , NW ¼  of Section 22, Vasa Township. The application, if approved, would authorize:  a Conditional Use Permit – for the proposed landowner to build and operate a winery located on proposed vineyard on parcel numbers 42.021.0100 and 42.022.0400, within A-2 Zone District of Vasa Township.  (Attachment)

B. Community Based Energy Development.  (Attachment)

FOR YOUR INFORMATION
1. Budget Committee Minutes, October 28, 2008.  (Attachment)

FUTURE MEETING DATES :
November 4 at 8:15 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing. November 4 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
November 5 – County Staff Meetings
November 11- County Offices closed in observance of Veteran’s Day.
November 17 at 4:00 p.m.- Goodhue County Historical Society:  History Center, Red Wing.
November 17 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing. November 18 at 1:00 p.m.- Committee of the Whole:  County Board Room, Red Wing.
November 25 at 2:30 p.m.- Committee of the Whole:  County Board Room, Red Wing.
December 4 at 1:00 p.m.- Insurance Committee:  Conference Room 105, Government Center, Red Wing.
December 4 at 4:00 p.m.- Committee of the Whole:  County Board Room, Red Wing.
December 4 at 5:00 p.m.- Truth in Taxation Meeting:  County Board Room, Red Wing.
December 4 following TNT- County Board Meeting:  County Board Room, Red Wing.
December 16 at 8:15 a.m.- Committee of the Whole:  County Board Room, Red Wing.
December 16 at 1:30 p.m.- Committee of the Whole:  County Board Room, Red Wing.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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