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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 18, 2008
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

9:00 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve November 4, 2008, regular board meeting minutes.
Review and approve November 4, 2008, Committee of the whole meeting minutes.
Review and approve November 18, 2008, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Accept the resignation of Gary Fried, Office of Emergency Management, effective December 8, 2008.  (Attachment)
2. Approve the Final Contract 59999-Pine Island Bridge Project.  (Attachment)

9:05 a.m.
1) FINANCE DIRECTOR'S REPORT
A. Change Account - Sheriff’s Department.  (Attachment)
B. Wine & Liquor License Renewals.  (Attachment)

9:15 a.m.
2) PUBLIC WORKS DIRECTOR'S REPORT

A. Southeast Collector- Official Mapping.  (Attachment)

9:20 a.m.
3) COMMISSIONER CORRESPONDENCE
A. Goodhue County Parks, Trails, and Recreation Board Appointment.  (Attachment)

FUTURE MEETING DATES :
November 18 at 1:00 p.m.- Committee of the Whole:  County Board Room, Red Wing.
November 19 at 3:30-6:30 p.m.- GIS Day Open House:  Justice Center-Jury Assembly Room, Red Wing.
November 24 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room- Justice Center, Red Wing. November 25 at 2:30 p.m.- Committee of the Whole:  County Board Room, Red Wing.
November 25 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
November 25 at 7:00 p.m.- Cannon Valley Trail:  Welch Station.
November 26 at 9:00 a.m.- Technology Committee:  County Board Room, Red Wing.
December 4 at 1:00 p.m.- Insurance Committee:  Conference Room 105, Government Center, Red Wing.
December 4 at 1:30 p.m.- Parks, Trails, and Recreation Advisory Board:  Public Works, 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 12 at 1:00 p.m.- Extension Committee:  Conference Room 103, Government Center, Red Wing.
December 15 at 4:00 p.m.- Goodhue County Historical Society:  Red Wing History Center.
December 16 at 8:15 a.m.- Committee of the Whole:  County Board Room, Red Wing.
December 16 at 12:00 noon- Legislative Luncheon:  Law Enforcement Center, 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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