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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 21, 2012
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Review and approve February 7, 2011, regular board meeting minutes.
Review and approve February 21, 2012, county board meeting agenda.
Review and approve the following items on the February 21, 2012, consent agenda:

1. Approve request to sell Public Works surplus equipment.  (Attachment)
2. Approve the County/City of Red Wing Detour Agreement Amendment.  (Attachment)
3. Approve the HAVA Operating Grant from the Minnesota Secretary of State’s Office.  (Attachment)
4. Approve Application for Local Fire Abatement for Kerry Johnson. (Attachment)

9:05 a.m.
1) LAND USE MANAGEMENT DIRECTOR REPORT
A. Mining Proposal  (Attachment)

9:20 a.m
2) PUBLIC WORKS DIRECTOR'S REPORT

1. Bridge Replacement Priority List.  (Attachment)
2. US 52/CSAH 9 Resolution of Support- Project Priority.  (Attachment)
3. Acquisition of Land Adjacent to Byllesby Park.  (Attachment)

9:45 a.m.
3) COMMISSIONER CORRESPONDENCE

1. Health and Human Services Resolution. (Attachment)

FOR YOUR INFORMATION
1. Bid Letting Dates.  (Attachment)
2. County Road and Bridge Construction Program.  (Attachment)

FUTURE MEETING DATES:
1. February 21 at 8:00 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
2. February 21 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. February 21 at 10:30 a.m.- Health & Human Services:  County Board Room, Government Center, Red Wing.
4. February 27 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Government Center,
Red Wing.
5. February 28 at 3:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
6. March 6 at 4:00 p.m.- Joint County Board & Management Team Workshop:  IT Conference Room, Government Center, Red Wing.
7. March 6 at 5:00 p.m. – County Board Meeting, County Board Room, Government Center,
Red Wing.
8. March 14 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
9. April 11 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
10. May 9 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.

County Board Committee Reports
Review and approve the County Claims
New or old business
Adjourn


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