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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 7, 2009
WANAMINGO CITY HALL
Wanamingo, MN

AGENDA

9:00 a.m
Pledge of Allegiance
Disclosures of Interest
Review and approve March 17, 2009, regular board meeting minutes.
Review and approve March 17, 2009, Committee of the Whole minutes.
Review and approve April 7, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Resolution of Support for Minnesota Housing and Finance Agency Family Homeless Prevention and Assistance Program.  (Attachment)
2. Approve the 2009 Federal Boating Enforcement Supplemental Grant.  (Attachment)

9:05 a.m. American Legion National Officer of the Year Award-Chief Deputy Scott McNurlin

9:10 a.m.
1) FINANCE DIRECTOR'S REPORT
A. Designation of Depositories for 2009.  (Attachment)

9:15 a.m.
2) COUNTY EXTENSION
A. Extension Committee Appointment.  (Attachment)

9:20 a.m.
3) COUNTY ATTORNEY'S REPORT

A. Goodhue County Regional Rail Road Authority.  (Attachment)

9:30 a.m.
4) PUBLIC WORKS DIRECTOR'S REPORT

A. Award 2009 Paving Contract.  (Attachment)
B. Award 2009 Seal Coating Contract.  (Attachment)
C. Award 2009 Traffic Marking Contract.  (Attachment)

9:40 a.m.
5)
SOUTH EASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTHORITY (SEMMCHRA)
A. Goodhue County Small Cities Development Program Comprehensive Application.  (Attachment)
B. SEMMCHRA Board Appointment.  (Attachment)

FUTURE MEETING DATES :
April 7 at 10:00 a.m.- Committee of the Whole:  Wanamingo City Hall, Wanamingo.
April 7 at 1030 a.m.- Personnel Committee:  Wanamingo City Hall, Wanamingo.
April 8 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
April 20 at 9:00 a.m.- County Board/Management Team Joint Workshop:  IT Conference Room, Government Center, Red Wing.
April 20 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing.
April 21 at 10:30 a.m.- Committee of the Whole:  County Board Room, Red Wing.
April 21 at 12:00 noon- County Court Policy Committee:  Jury Assembly Room, Red Wing.
April 23 at 8:30 a.m.- Technology Committee:  County Board Room, Government Center, Red Wing.
April 24 at 9:00 a.m.- Law Enforcement Center (LEC) Joint Powers Committee:  OEM Room, LEC, Red Wing.
April 27 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room, Red Wing.
April 28 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Station, Welch.
April 30 at 12:00 noon- Tribal Liaison Luncheon:  Jury Assembly Room, Red Wing.
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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