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 GOODHUE COUNTY BOARD OF COMMISSIONERS
August 16, 2012
Room 301 (Old Courtroom)
Goodhue County Government Center
Red Wing, MN

AGENDA

3:30 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve August 9, 2012, regular board meeting minutes.
Review and approve August 16, 2012, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Repurchase of Tax Forfeited Land. (Attachment)

3:35 p.m.
1) FINANCE DIRECTOR'S REPORT
1. Bond Sale.  (Attachment)

3:40 p.m.
2) IT DIRECTOR'S REPORT

1. Microsoft Enterprise Agreement.  (Attachment)

3:45 p.m.
3) LAND USE MANAGEMENT DIRECTOR'S REPORT

1. ZONING ORDINANCE TEXT AMENDMENT –  Article 14 (Mineral Extraction). Several amendments   proposed by the Mining Study Committee and the Planning Advisory Commission.  (Attachment)

2. EXTENSION to Interim Ordinance : Interim Ordinance to Temporarily Restrict New Silica Sand Mining Operations twelve (12) months.  (see above attachments)

FOR YOUR INFORMATION
1. Project Status Report. (Attachment)

FUTURE MEETING DATES:
1. August 16 at 12:30 p.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
2. August 16 at 1:30 p.m.- Budget Workshop:  IT Conference Room, Government Center,
Red Wing.
3. August 16 at 3:30 p.m.- County Board Meeting: County Board Room, Government Center,
Red Wing.
4. August 20 at 7:00 pm.- Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.
5. August 27 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room, Justice Center, Red Wing.
6. August 28 at 3:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
7. August 29 – County Commissioner Road Tour.

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

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