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 GOODHUE COUNTY BOARD OF COMMISSIONERS
March 7, 2006

AGENDA

4:30 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve February 21, 2006, regular board meeting minutes.
Review and approve the March 7, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:
- No items listed

4:35 p.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Personnel Committee Report – Wells Fargo Banking (Attachment)

4:40 p.m.  PUBLIC WORKS DIRECTORS REPORT
Transportation Alliance (Attachment)
Personnel Committee Request – Engineering Technician Replacement (Attachment)
Set Bid Letting Date for CSAH 1 Grading Project (Attachment)

4:55 p.m.  SHERIFF’S REPORT
Out of State Travel Request- Office of Emergency Management.  (Attachment)
Personnel Committee Request - Tuition Reimbursement (Attachment)

5:00 p.m.  ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Life Cycle Criteria.  (Attachment)
Mission Statement (Attachment)

5:20 p.m. VETERAN’S SERVICE/LEGISLATIVE LIAISON
Trip to the Capitol, March 10th. (Attachment)

5:30 p.m. COMMISSIONER’S REPORT
Joel Stenhaug Years of Service (Attachment)
Hosting Countywide Meeting (Attachment)

FOR YOUR INFORMATION
Technology Committee Minutes (Attachment)
Personnel Committee Minutes (Attachment)
Budget Committee Minutes (Attachment)
Park Board Minutes (Attachment)
Future Meeting Dates, Public Works (Attachment)

Future meeting dates:
March 10 at 7:45 a.m. – Trip to the Capitol to meet with Legislatures.
March 10 at 1:00 p.m. – Extension Committee Meeting:  Conference Room 103A-Government Center.
March 13 – Southeast Water Resource Board.
March 13 at 9:00 a.m. South County Health Alliance: Owatonna
March 14 – Annual Township Meetings.
March 15 at 9:00 a.m. - Three Rivers Community Action:  Zumbrota.
March 28 at 7:00 p.m. – Historical Society Meeting.
March 29 at 12:00 p.m. - Tribal Liaison Meeting:  Jury Assembly Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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