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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 7, 2009
County Board Room
Red Wing, MN

AGENDA

9:00 a.m
Pledge of Allegiance
Disclosures of Interest
Review and approve July 1, 2009 regular board meeting minutes.
Review and approve July 7, 2009 county board meeting agenda.
Review and approve following items on the consent agenda:

Swearing In Ceremony- Patrol Deputy Kelly McMillan

9:05 a.m.
1) SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTHORITY (SEMMCHRA)
A. Request to Set Public Hearing Date.  (Attachment)

9:15 a.m.
2) COUNTY ATTORNEY'S REPORT
A. Request for Board Action - Byllesby Dam Lease.  (Attachment)

9:30 a.m.
3)  HUMAN RESOURCE DIRECTOR’S REPORT
A.  Early Retirement Incentive Program.  (Attachment)

9:45 a.m.
4)  COMMISSIONER
A.  Request for Board Action/Direction on Food/Beverage/Lodging Program and/or Environmental Health (Attachment)
B.  Request for Board Action/Direction on Homemaker and Home Care Program (Attachment)

For Your Information
1. Bid Date for S.A.P. 25-601-031 and Replace Culvert on CSAH 1 North of TH 60 1.3 miles.  (Attachment)

FUTURE MEETING DATES :
July 7 at 6:30 p.m.- Public Open House for Draft Master Plan for Hastings to Red Wing Trail:  Foot Room, Red Wing Library.
July 9 at 1:00 p.m.- Goodhue County Parks, Trails, and Recreation Advisory Board:  Public Works, Red Wing.
July 20 at 7:00 p.m.- Planning Advisory Committee:  Jury Assembly Room, Government Center, Red Wing.
July 27 at 8:00 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
July 27 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Government Center, Red Wing.
July 30 at 8:30 a.m.- Technology Committee:  County Board Room, Government Center, Red Wing.
July 30 at 7:00 p.m.- Hazard Mitigation Plan Update-Public Meeting:  Zumbrota City Hall,  Zumbrota.
August 27 at 7:00 p.m.- Hazard Mitigation Plan Update-Public Meeting:  Zumbrota City Hall,  Zumbrota.

County Board Committee reports.
New or old business.
Adjourn.

 

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