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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 16 , 2007

AGENDA

9:00 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve January 2, 2007, regular board meeting minutes.
Review and approve January 16, 2007, board meeting agenda.
Review and approve following items on the consent agenda:

1. Accept Resignation of Michelle Landers, Detention Deputy, Sheriff’s Department, effective January 18, 2006.  (Attachment)
2. Approve Application for Reduction in Valuation of Personal Property for Riverside Engineering, Inc.  (Attachment)

9:05 a.m.  COUNTY ADMINISTRATOR’S REPORT
Reappointment of Veteran’s Service Officer (Attachment)

OATH OF OFFICE FOR VETERAN’S SERVICE OFFICER

9:10 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Recognition Sarah Pettit       
Board of Adjustment Appointments (Attachment)
GIS Update (Attachment)

9:30 a.m.  FINANCE DIRECTOR’S REPORT
Board of Appeals and Equalization Dates.  (Attachment)

9:35 a.m.  SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING AND REDEVELOPMENT AUTHORITY
Refunding Feasibility Summary (Attachment)

10:00 a.m.  PUBLIC HEARING
SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING AND REDEVELOPMENT AUTHORITY.      Small Cities Development Program Grant (Attachment)

10:20 a.m.  COMMISSIONER CORRESPONDENCE
2007 Committee Appointments.  (Attachment)

FOR YOUR INFORMATION
Goodhue County Website Update (Attachment)

Future meeting dates:
January 18 at 9:00 a.m.- Lake Byllesby Dam Committee Meeting: Randolph City Hall.
January 23 at 7:00 p.m.- Cannon Valley Trail:  Welch Station.
January 24 at 3:30 p.m.- County Board Workshop:  Cannon River Winery, Cannon Falls.
January 26 at 1:30 p.m. – Park Board Meeting:  Goodhue County Public Works.
January 26-27- RC & D Conference:  Treasure Island Resort & Casino.
January 25 at 12:30 p.m.- Technology Committee Meeting.
February 6 at 2:00 p.m.- Insurance Meeting:  Administration Conference Room.
February 8 at 9:30 a.m.- Hiawatha Transit Meeting.
February 12 at 3:30 p.m.- County Board/Management Team Joint Workshop: Administration Conference Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.
 

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