Board of Commissioners

Regular Meeting

Tuesday, December 16, 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. December 2, 2025 Board Meeting Minutes.

Review Agenda

Review and approve the agenda.

Consent Items

Review and approve the following items on the consent agenda.

  1. Approve Annual Delegation of EFT Authority (2026)
  2. Approve Authorization to Designate Financial Institutions as Depositories
  3. Approve Petty Cash and Change Funds (2026)
  4. Approve Authorized Agents for Designation (2026)
  5. Approve the 2025 Donations.
  6. Approve the 2026 Vehicle Allowance
  7. Approve the Re-Appointment of Kerry Olson to the Belle Creek Watershed District Managers.
  8. Approve Clerical Error Abatement List Updated
  9. Approve the FY26 - FY27 ATV grant.
  10. Approve 2025-2026 Snowmobile Trail Club Agreement
  11. Approve the Annual Building Code Contracts for 2026
  12. PFML MOA with Teamsters
  13. Approve 2026 Compensation for Non-Union Employees
  14. Approve 2026 Personnel Policy
  15. Approve PFML MOA with LELS #91
  16. Approve the RPI Grant
  17. Approve the FY26 - FY27 Snowmobile grant.
  18. Approve the gambling permit for Cannon Falls Youth Sports Club at the Wanamingo Sportsmans Club on May 17, 2026.

Reports from Departments and Officials

    Human Resources

  1. 2026 CommissionersWages
  2. 2026 Per Diem Rates

    Veterans Service Office

  1. Ride Reinstatement Request

    Finance & Taxpayer Services

  1. Cannabis Retail Registration Application
  2. 2025 Fund Balance Designations

    Public Works

  1. Federal Dollar Exchange with Wabasha County

    Administration

  1. 2026 Budget and Levy
  2. First Board Meeting of 2026
  3. 2026 SEMMCHRA Budget and Levy Request
  4. Union Pacific Rail Merger

For Your Information

  1. Staffing Report
  2. Wells Creek Designation
  3. Capital Plan 11/2025 and Additional Items
    Capital Plan 11/2025
    Debt Services 11/2025
    Ditch Fund 11/2025
    Fund Balance 11/2025
  4. Project Status Report

New and Old Business

Committee Reports

Claims

Review and approve claims.

  1. Review & Approve County Claims