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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 17, 2006

AGENDA

9:00 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve October 3, 2006, regular board meeting minutes.
Review and approve the October 17, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the new hire, Erin Poncelet, Administrative Assistant/Elections Deputy, Auditor/Treasurer’s Office, to begin October 16, 2006.  (Attachment)
2. Accept the resignation of Carrie Fuhrman, Zoning Technician, effective October 27, 2006. (Attachment)

9:05 a.m.  AUDITOR/TREASURER’S REPORT
Liquor License Renewals.  (Attachment)

9:10 a.m.  HUMAN RESOURCE DIRECTORS REPORT
County Administrator’s Contract.  (Attachment)

9:20 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Shore land Buffer Initiative.  (Attachment)

9:30 a.m.  PUBLIC WORKS DIRECTOR’S REPORT
Speed Zone Study.  (Attachment)
Five Year Road & Bridge Construction Meeting Date.  (Attachment)

9:45 a.m.  SOUTHEASTERN MINNESOTA MULTI-COUNTY HOUSING & REDEVELOPMENT AUTHORITY
Small Cities Development Program Concept.  (Attachment)

FOR YOUR INFORMATION
Technology Committee Minutes.  (Attachment)
Project Status Report.  (Attachment)
AMC Annual Cost Study Information.  (Attachment)
Cannon River Watershed Partnership.  (Attachment)

Future meeting dates:
October 17 at 11:30 a.m.-1:00 p.m.- Cannon Falls Industrial Luncheon:  Cannon Falls Golf Club.
October 17 at 10:00 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 23 at 4:00 p.m.- Highway 52 Partnership:  Cannon Falls City Hall.
October 24 at 9:00 a.m. – Budget/Personnel Committee:  Administration Conference Room.    October 28 at 10:00 a.m.- Technology Fair:  Red Wing High School
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.
November 9 at 9:30 a.m.- Hiawatha Transit:  Zumbrota.
November 13 at 9:00 a.m. – Southeast Minnesota Water Resource Board:  Rochester.
November 28 at 8:15 a.m.- Technology Committee:  County Board Room.
December 4-6 – AMC Conference.
December 7 at 5:00 p.m.- County Board Meeting: County Board Room.
December 7 at 7:00 p.m. Truth In Taxation Meeting:  County Board Room.
December 8 at 1:00 p.m. – Extension Committee Meeting: Government Center. 

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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