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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 20, 2009
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

9:00 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve January 6, 2009, regular board meeting minutes.
Review and approve January 20, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2009 County Board Committee Appointments.  (Attachment)
2. Approve 2009 State Building Code Administration Agreements with City of Kenyon, Bellechester, Dennison, and Goodhue.  (Attachment)
3. Approve the Addendum to Memorandum of Agreement with University of Minnesota for local Extension Programs and Staff.  (Attachment)
4. Approve Lawful Gambling Application for Exempt Permit for Red Wing Area Whitetails Unlimited for January 31, 2009 at Treasure Island Resort and Casino.  (Attachment)
5. Approve a Lawful Gambling Application for Exempt Permit for Wells Creek Riders Snowmobile Club for May 16, 2009 at Frontenac Sportsman’s Community Center.  (Attachment)

Swearing In Ceremony
Dispatchers - Ashley Nelson and Rachel Braden

9:05 a.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. Award Window Project Contract.  (Attachment)
B. County Board Meeting Calendar.  (Attachment)

9:20 a.m.
2) CITY OF RED WING/RED WING PORT AUTHORITY

A. Fiber Presentation.  (Attachment)

FOR YOUR INFORMATION
1. First Judicial District Salary Order.  (Attachment)
2. Parks, Trails and Recreation Advisory Commission.  (Attachment)

FUTURE MEETING DATES :
January 26 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing. January 27 at 7:00 p.m.- Cannon Valley Trail:  Welch Station.
February 3 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center.
February 4- County All Staff Meetings.
February 6 at 1:30 p.m.- Parks, Trails and Recreation Advisory Board:  Public Works, Red Wing. February 9 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center, Red Wing.
February 17 at 10:30 a.m.- EDA Meeting:  Kenyon City Hall.
March 4 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
April 8 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
May 6 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
June 3 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
July 1 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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