Board of Commissioners

Regular Meeting

Tuesday, March 19, 2024
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. March 5

Review Agenda

Review and approve the agenda.

Consent Items

Review and approve the following items on the consent agenda.

  1. Approve 2024 Drug Treatment Court COOP Agreement
    16851
    Goodhue Treatment Court FY24. Agreement
  2. Approve 2024 EFT Delegation Request
  3. Approve Authorized Agents for Designation
  4. Approve Memorandum of Agreement with LELS 46 - Promotions
  5. Approve Award CSAH 1 Grading Contract SAP 025-601-038
  6. Approve Award for 2024 Spring Box Culverts Contract SAP 025-599-134 & 025-599-136
  7. Approve MnDOT TH58 and CSAH 9 Roundabout Agreement
  8. Approve Tuition Reimbursement for Alex Dicke, Public Works
  9. Approve Lake Byllesby Park Fiber Agreement

Reports from Departments and Officials

    Administration

  1. Budget Committee Report
    Budget Committee Packet - March 14, 2024
  2. Department of Revenue (DOR) Letter of Concern
  3. National County Government Month Resolution

    Finance & Taxpayer Services

  1. 4th Request for Repurchase

    Probation - Court Services

  1. 2024 Comprehensive Plan

    Public Works

  1. Execution of Lease Agreement with the State of MN SAP 025-602-031

For Your Information

  1. Project Status Report
  2. Monthly Finance Reports
    Capital Plan
    Debt Services Report
    Ditch Fund
    Fund Balance

New and Old Business

Committee Reports

Claims

Review and approve claims.

  1. County Claims 3-19-24

Adjourn