GOODHUE COUNTY BOARD OF COMMISSIONERS
February 15, 2005
Pledge of Allegiance
Disclosures of Interest
Review and approve the February 1, 2005, regular board meeting minutes.
Review and approve the February 15, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:
1. Accept resignation of Sergeant Michael R. Burkel, Sheriff’s Office. (Attachment)
2. Accept resignation of Colby Martin, Detention Deputy, Sheriff’s Office. (Attachment)
9:05 p.m. COUNTY ADMINISTRATOR’S REPORT
Red Wing Port Authority JOBZ Zone Request. (Attachment)
1916 Purchase and Development Agreement. (Attachment)
Extension Committee Appointment. (Attachment)
Cannon Falls Driver’s License Agency. (Attachment)
9:40 a.m. PUBLIC WORKS DIRECTOR’S REPORT
Authorization to award contract SAP 25-628-03 and SAP 25-000-03. (Attachment)
Authorization to resolve Wacouta Twp Town Road Fund Issue. (Attachment)
9:50 a.m. SHERIFF’S REPORT
Mobile Command Trailer. (Attachment)
10:00 a.m. SOIL AND WATER DISTRICT
Soil and Water Plan. (Attachment)
10:10 a.m. SOUTHEASTERN LIBRARY COOPERATING
Appointment to Board of Directors. (Attachment)
10:20 a.m. SEMMCHRA
Reappointment to Southeastern Minnesota Multi-County Housing and Redevelopment Authority Board. (Attachment)
10:30 a.m. AUDITOR/TREASURER/ASSESSOR’S REPORT
Minnesota Trail Assistance Program Grant-In-Aid Agreement-Ski Trails. (Attachment)
Aquila Utility Tax Court Developments. (Attachment)
10:40 a.m. COMMISSIONER’S REPORT
Red Wing Shoe Day. (Attachment)
Additional Committee of the Whole Meetings. (Attachment)
FOR YOUR INFORMATION
Insurance Committee Minutes. (Attachment)
Business Expansion and Retention Program. (Attachment)
Park Board Minutes. (Attachment)
Future meeting dates:
February 3, at 1:00 p.m.- Park Committee: Public Works-Red Wing.
February 7, Meeting with Legislators.
February 8, at 9:00 a.m. – Insurance Committee: Administration Conference Room.
February 9, at 8:00 a.m. - Transportation Day at the Capital: St. Paul.
February 14, at 6:00 p.m. - Wanamingo TIF Meeting: Wanamingo.
February 15, at 3:00 p.m. – EDA Meeting: County Board Room.
February 15, at 1:30 p.m. – Committee of the Whole Meeting: County Board Room.
February 17, - Environmental Quality Board:
February 22, at 9:00 a.m. – Personnel/Budget Committee: Administration Conference Room. February 25, at 9:00 a.m. - Solid Waste Advisory Committee: Public Works.
March 10, at 1:00 p.m. – Park Board Meeting: Public Works.
March 30-31, - AMC Legislative Conference.
April 9th All Day Workshop- Historical Society.
County Board Committee reports.
Review and approve county claims.
New or old business.