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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 4 , 2005

AGENDA

9:30 a.m. Statutory Meeting – (M.S. 375.07) “The Board shall meet at the county seat for the transaction of business on the first Tuesday after the first Monday in January.”
Pledge of Allegiance
County Administrator – To call statutory meeting to order.
His Honor, Judge Thomas W.Bibus; Oath of Office, elected and re-elected Commissioners.   County Administrator – To request nominations for 2003 Chair of the Board.
Newly Elected Chair – To request nominations for 2003 Vice Chair of the Board.
Review and approve December 21, 2004, regular board meeting minutes.
Review and approve January 4, 2005, board meeting agenda.
Review and approve following items on the consent agenda:

1.   Approve new hire, Linda Lundell, Dispatch, to begin on December 27, 2004. 

9:45 a.m. COUNTY ADMINISTRATOR’S REPORT
Goodhue County’s 2005 Official County Newspaper. 
Establish County Board Meeting Dates for 2005. 
Cannon Falls Power Plant. 
1916 Building/STS. 

10:30 a.m.  COMMISSIONER’S REPORT
2006 County Levy. 

FOR YOUR INFORMATION
Committee Appointments.

Future meeting dates:
January 5, at 3:30 p.m. – County Board Workshop:  Lions Building-Goodhue.
January 12, at 9:00 a.m. – Management Team Workshop:  Public Works-Red Wing.
January 14, at 9:00 a.m. – Solid Waste Advisory Committee:  Public Works-Red Wing.
January 24, at 9:00 a.m. – Solid Waste Advisory Committee:  Public Works- Red Wing.
January 24, at 3:30 p.m.- County Board/Management Team Workshop:  Public Works- Red Wing.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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