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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 16, 2013
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve April 2, 2013, regular board meeting minutes.
Review and approve April 16, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the On Sale Liquor License for Welch Village Ski Area. (Attachment)

9:05 a.m.
1) COUNTY ADMINISTRATOR'S REPORT

1. McKinstry Essention Guaranteed Energy Savings Contract.  (Attachment)

9:10 a.m.
2) COUNTY ATTORNEYS REPORT

1. Mining Update. (Attachment)
2. AWARE Award, Erin Kuester.  (Attachment)

9:25 a.m.
3) PUBLIC WORKS DIRECTOR'S REPORT

1. Amendment to the CSAH 24 Re-designations.  (Attachment)
2. MnDOT Agreement for TH52 /CR168 project.  (Attachment)
3. Xcel Anchor Easement.  (Attachment)
4. Corridor Investment Management Strategy (CIMS) Project Resolution.  (Attachment)

FUTURE MEETING DATES:
1. April 16 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
2. April 16 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
3. April 18- Mining Committee/Township Officials Meeting:  Zumbrota VFW, Zumbrota.
4. April 22 at 7:30 a.m.- Budget/Personnel Committee Meeting:  Administration Conference Room, Government Center, Red Wing.
5. April 22 at 11:30 a.m.- County/City/ Historical Society Meeting:  Administration Conference Room, Government Center, Red Wing.
6. 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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