Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

County Board Room
Government Center, Red Wing


February 18, 2020
5:00 p.m.





 

Pledge of Allegiance

 

Disclosures of Interest

 

Review & approve the previous board meeting minutes.

Documents:
  1. Feb 4, 2020.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve CSAH 6 No Parking Zone.

2.

Approve Final of 2019 Bituminous Paving Contract.

3.

Approve Final of CSAH 27 Reconstruction Contract.

4.

Approve the 2019 Federal Boating Safety Supplemental Equipment Grant.


 

Regular Agenda

 

Public Works Director's Report

1.

Solid Waste Designation Public Hearing.

2.

Bid Results 2020 Concrete Paving Contract.

3.

Award 2020 Bituminous Paving Contract.

 

Finance Director's Report

1.

2019 Investment Program Report & Outlook

2.

Contract for Purchase & Development of the Cannon Ball Property

 

Land Use Management Director's Report

1.

Lidar Approval

Documents:
  1. LiDAR_Approval.pdf
 

Human Resource Director's Report

1.

February 18, 2020 Personnel Committee Report.

 

County Administrator's Report

1.

February 18, 2020 Budget Committee Report.

2.

Award Elevator Project - Justice Center & Law Enforcement Center

 

For Your Information

1.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn