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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 19, 2013
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve February 5, 2013, regular board meeting minutes.
Review and approve February 19, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Final Contract S.A.P. 025-612-011.  (Attachment)
2. Approve the 2013-2015 City of Pine Island Policing Contract.  (Attachment)
3. Approve MnDOT Detour Agreement No. 02007.  (Attachment)
4. Approve the Gambling Application for Minnesota State College- Southeast Technical Foundation on May 23, 2013 at Mount Frontenac Golf Course.  (Attachment)
5. Approve Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid for Leggette B. Price Trust. (Attachment)

9:05 Lynda Boudreau, Congressman John Kline Office

9:10 a.m.
1) COMMISSIONER CORRESPONDENCE

1. Citizen’s Building/Historical Society Sub-Committee.  (Attachment)

FOR YOUR INFORMATION
1. Project Status Report (Attachment)

FUTURE MEETING DATES:
1. February 19 at 8:15 a.m.- EDA Board Meeting:  County Board Room, Government Center,
Red Wing.
2. February 19 at 9:00 a.m.- County Board Meeting: County Board Room, Government Center,
Red Wing.
3. February 19 at 9:15 a.m.- County Board/Management Team Workshop:  IT Conference Room, Government Center, Red Wing.
4. February 19 at 10:30 a.m.- Health and Human Services Meeting: County Board Room, Government Center, Red Wing.
5. February 20 at 9:00 a.m.- Mining Sub Committee:  IT Conference Room, Government Center,
Red Wing.
6. February 25 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
7. February 27 at 7:30 p.m.- Budget/Personnel Committee:  Administration 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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