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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 21 , 2005

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the June 7, 2005, regular board meeting minutes.
Review and approve the June 21, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve Application for Gambling Permit for Zumbro Valley Rifle Club, Inc. (Attachment)
2. Approve the ProAct Contract for janitorial tasks in the Citizen’s Building.  (Attachment)
3. Approve the Case Load Reduction Grant for Court Services.  (Attachment)
4. Approve the Annual Lease Agreement with Goodhue County Welfare/Social Services.  (Attachment)

9:05 a.m. – Swearing In Ceremony
Brian Roussell- Patrol Deputy
Tom Wolner- Patrol Deputy

9:10 a.m. COUNTY ADMINISTRATOR’S REPORT
Capital Plan Prioritizing.  (Attachment)

9:20 a.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
GIS Mapping.  (Attachment)

10:00 a.m. Public Hearing

Exotic Animal Ordinance

10:15 a.m. PUBLIC WORKS DIRECTOR’S REPORT
2004 Annual Report.  (Attachment)

10:25 a.m. CANNON VALLEY TRAIL
By-Laws/Joint Powers Agreement of Cannon Valley Trail.  (Attachment)

10:35 a.m. GOODHUE COUNTY SOIL AND WATER CONSERVATION DISTRICT
Goodhue County Water Plan.  (Attachment)

10:45 a.m. COMMISSIONER’S REPORT
Planning Advisory Commission Appointment.

FOR YOUR INFORMATION
Project Status Report.  (Attachment)

Future meeting dates:
June 21 at 2:00 p.m. – Economic Development Authority:  County Board Room.
June 27 at 9:00 a.m. – Solid Waste Advisory Committee Meeting:  Public Works Department.      June 28 at 9:00 a.m. – Personnel and Budget Committee:  Administrator’s Conference Room.      June 28 at 5:00 p.m. - Park Board Meeting:  Cannon Falls Library.
July 1 at 10:00 a.m.- Committee of the Whole Meeting:  Cannon Valley Fair.
July 11 at 9:00 a.m.- Southeastern Minnesota Water Resource Board.
July 18- Goodhue County Historical Society
July 25 at 9:00 a.m. – Solid Waste Advisory Committee:  Public Works Department.
July 26- Cannon Valley Trail
August 2 at 1:00 p.m.- Park Board Meeting:  Public Works Building.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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