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 GOODHUE COUNTY BOARD OF COMMISSIONERS
August 20, 2013
Goodhue County Board Room
Red Wing, MN

AGENDA

11:30 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve August 6, 2013, regular board meeting minutes.
Review and approve August 8, 2013, regular board meeting minutes.
Review and approve August 20, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Out of State Travel Request for the Office of Emergency Management.  (Attachment)
2. Approve the Off Highway Vehicle (ATV) Enforcement Grant.  (Attachment)
3. Approve the Tuition Reimbursement for Saah Grand, Sheriff’s Office.  (Attachment)

1) PUBLIC WORKS DIRECTOR'S REPORT
1. Award the S.A.P. 025-624-017 South East Collector Project.  (Attachment)

For Your Information
1. Project Status Report.  (Attachment)

FUTURE MEETING DATES:
1. August 20 at 9:00 a.m.- Budget Workshop:  IT Conference Room, Government Center, Red Wing.
2. August 20 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
3. August 20 at 11:30 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
4. August 26 at 7:30 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
5. August 26 at 4:00 p.m.- Board of Adjustment:  County Board Room, Government Center,
Red Wing.
6. August 26th Historical Society Meeting
7. August 27th – Cannon Valley Trail Meeting

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

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