Board of Commissioners

Regular Meeting

Tuesday, February 4, 2025
9:00am
County Board Room
Government Center
509 W 5th St.
Red Wing, MN 55066

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Virtual Meeting Details

Pledge of Allegiance

Disclosures of Interest

Previous Board Minutes

Review and approve previous meeting minutes.

  1. January 21, 2025 County Board Meeting Minutes.

Review Agenda

Review and approve the agenda.

Consent Items

Review and approve the following items on the consent agenda.

  1. Approve the Amendment NO. 1 to GCTC Contract FY25
  2. Approve the gambling permit for Frontenac Sportsman Club at Lake City Golf Course.
  3. Approve Off-Site Gambling Permit for Frontenac Sportsman Club at Frontenac Sportsman Park on April 12, 2025.
  4. Approve date for 2025 Board of Appeal and Equalization
  5. Approve Cannabis Delegation Agreement with the City of Kenyon
  6. Approve the Restorative Practices Advisory Council Grant Application.

Reports from Departments and Officials

    Finance & Taxpayer Services

  1. City of Red Wing TIF Proposal
  2. 2025 Draft Financial Policies

    Public Works

  1. Updated Five-Year Bridge Construction Program
  2. Five-Year County Highway Construction Program
  3. PUBLIC HEARING: Local Option Sales Tax Eligible Project Update

    Human Resources

  1. Wages for Summer Help and Interns

For Your Information

  1. Capital Plan Report 12-2024 and Additional Items
    Capital Plan Report 12-2024
    Debt Services Report 12-2024
    Ditch Fund Report 12-2024
    Fund Balance Report 12-2024
  2. 4th Quarter Financial Report
  3. Project Status Report

New and Old Business

Committee Reports

Claims

Review and approve claims.

  1. Review & Approve County Claims