GOODHUE COUNTY BOARD OF COMMISSIONERS
April 19 , 2005
8:30 a.m. Closed Session
Pledge of Allegiance
Disclosures of Interest
Review and approve the April 5, 2005, regular board meeting minutes.
Review and approve the April 5, 2005, committee of the whole meeting minutes.
Review and approve the April 19, 2005, county board meeting agenda.
9:05 a.m.- Swearing In Ceremony
Nathan Timm, Deputy I-Patrolman
9:10 a.m. AUDITOR/TREASURER/ASSESSOR’S REPORT
Wacouta Township Road Fund. (Attachment)
Out of State Travel Request. (Attachment)
9:20 a.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Oxford Oaks Replat. (Attachment)
9:30 a.m. COUNTY SURVEY/GIS REPORT
Out of State Travel for GIS. (Attachment)
9:40 a.m. COUNTY RECORDER’S REPORT
Document Scanning Contract. (Attachment)
9:50 a.m. PUBLIC WORKS DIRECTOR’S REPORT
Award Contract SAP 25-601-023. (Attachment)
10:00 a.m. Public Hearing
Moratorium Sections Public Hearing. (Attachment)
FOR YOUR INFORMATION
Park Board Minutes. (Attachment)
Solid Waste Advisory Committee Minutes-Feb.25. (Attachment)
Solid Waste Advisory Committee Minutes- March 11. (Attachment)
Future meeting dates:
April 18 at 7:00 p.m.- Planning Commission: Jury Assembly Room, Red Wing.
April 27 at 9:00 a.m.- Personnel/Budget Committee Meeting: Administration Conference Room. May 4 at 1:30 p.m.- Park Board Meeting: Public Works, Red Wing.
May 9 at 9:00 a.m.- Southeastern Eastern Water Resource Board: Olmsted County Public Health Bldg.
May 12 at 9:30 a.m.- Hiawatha Transit Meeting: Zumbrota Three River’s Bldg.
May 25 at 9:00 a.m.- Personnel/Budget Committee Meeting: Administration Conference Room. May 31 at 7:30 p.m.- Goodhue County United Veteran’s Meeting: Zumbrota.
County Board Committee reports.
Review and approve county claims.
New or old business.