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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 3 , 2006


AGENDA

5:00 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve September 14, 2006, special session I board meeting minutes.
Review and approve September 14, 2006, special session II board meeting minutes.
Review and approve September 19, 2006, regular board meeting minutes.
Review and approve September 19, 2006, special session board meeting minutes.
Review and approve the September 19, 2006, committee of the whole meeting minutes.
Review and approve the October 3, 2006, county board meeting agenda.
Review and approve following items on the consent agenda: 

1. Approve the 2007 Policing Contracts for the cities of Pine Island, Kenyon, Wanamingo, Dennison, and Bellechester.  (Attachment)

5:05 p.m.  COUNTY ADMINISTRATOR’S REPORT
Bioscience Zone application.  (Attachment)

5:15 p.m.  COUNTY ATTORNEY’S REPORT
Invenergy Host Community Agreement.  (Attachment)

5:30 p.m.  HUMAN RESOURCE DIRECTORS REPORT
Personnel Committee Report.  (Attachment)

5:35 p.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
CONDITIONAL USE PERMIT—BRAD AND AUDREY BANITT—Pt of the SW ¼, Section 2, T112N, R14W, Hay Creek Township.  Brad and Audrey Banitt are requesting a conditional use permit to operate a commercial kennel in an A-2, Agriculture District. (Attachment)

CONDITIONAL USE PERMIT—MIDWEST REAL ESTATE PROPERTIES, LLC/LAVERNE AND MARGARET DANKERS—W ½ of the NE ¼, Section 21, T111N, R15W, Goodhue Township.  Midwest Real Estate Properties, LLC is requesting a conditional use permit to construct a wireless communications facility in an A-3, Urban Fringe District. (Attachment)

FOR YOUR INFORMATION
Construction Status Report.  (Attachment)
Personnel Committee Minutes.

Future meeting dates:
October 3 at 4:00 p.m.- EDA Meeting:  County Board Room.
October 7 at 9:00 a.m. – Walkabout:  Cannon Winery.
October 11 at 9:00 a.m.- Insurance Review Committee:  Administration Conference Room.
October 12 at 7:00 p.m.- Zumbro Watershed:  Oronoco City Hall.
October 13 at 9:00 a.m.- Park Board Meeting:  Public Works Building.
October 17 at 11:00 a.m.- Committee of the Whole Meeting:  County Board Room.
October 18 at 9:00 a.m.- 3 Rivers Community Action Council:  Zumbrota.
October 23 at 11:30 a.m.- Technology Committee:  County Board Room.
October 24 at 9:00 a.m. – Budget/Personnel Committee:  Administration Conference Room.
October 30 at 7:30 p.m.- County Veteran’s Association Candidate Meeting:  Zumbrota VFW. November 1 at 2:00 p.m. – Lake Byllesby Dam Committee: Randolph City Hall.

County Board Committee reports.

Review and approve county claims.

New or old business.
Xcel Energy Update.  (Attachment)

Adjourn

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