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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 2, 2013
County Board Room
Red Wing, MN

AGENDA

5:00 p.m.
Pledge of Allegiance

Disclosures of Interest
Review and approve March 19, 2013, regular board meeting minutes.
Review and approve April 2, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve out of state travel request for Health and Human Services.  (Attachment)

5:05 p.m.
1)
HUMAN RESOURCE DIRECTOR'S REPORT
1. LELS #92 Employee Union Contract.  (Attachment)

5:10 p.m.
2) LANDUSE MANAGEMENT DIRECTOR'S REPORT

1. Dakota County Wetland Replacement Conditional Use Permit: Parcel 410140200; 410133400; 410134100; 410133400, located in Part of S ½ of NE ¼ Section 14, and Part of NW ¼, Section 13; all in T112N R18W, Stanton Township. The request is for a conditional use permit to replace .97 acres of wetland with 1.94 acres of wetland banking due to expansion of the spillway for the Lake Byllesby Dam.  (Attachment)

5:15 p.m.
3)
PUBLIC WORKS DIRECTOR'S REPORT
1. CIMS- Corridor Investment Management Strategy- TH52 & CSAH 9.  (Attachment)
2. Erosion Control Preliminary Engineering Study- Cannon Valley Trail.  (Attachment)
3. AMC Transportation Resolution.  (Attachment)

5:30 p.m.
4)
COUNTY ATTORNEY'S REPORT
1. Update on Goodhue Wind LLC/New Era Wind Project.

FUTURE MEETING DATES:
1. April 2 at 4:15 p.m.- Committee of the Whole Meeting:  County Board room, Government Center, Red Wing.
2. April 3 at 9:00 a.m.- Insurance Committee:  Administration Conference Room, Government Center, Red Wing.
3. April 4 at 10:00 a.m.- Congressman Kline Mobile Office:  County Board Room, Government Center, Red Wing.
4. April 11 at 4:00 p.m.- MnDot Open House:  Urland Church, Cannon Falls.
5. April 15 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Government Center, Red Wing.
6. April 16 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
7. April 16 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
8. April 18- Mining Committee/Township Officials Meeting:  Zumbrota VFW, Zumbrota.
9. April 22 at 7:30 a.m.- Budget/Personnel Committee Meeting:  Administration Conference Room, Government Center, Red Wing.
10. April 22 at 11:30 a.m.- County/City/ Historical Society Meeting:  Administration Conference Room, Government Center, Red Wing.
11. April 22 at 4:00 p.m.- Board of Adjustments:  County Board Room, Government Center,
Red Wing.

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

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