Board of Commissioners
Regular Meeting
Tuesday, February 6, 2024
9:00am
9:00am
County Board Room
Government Center
509 W. 5th St.
Red Wing, MN 55066
Government Center
509 W. 5th St.
Red Wing, MN 55066
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Join on your computer, mobile app, or room device.
Virtual Meeting Details
- Meeting ID: 266 673 214 074
- Passcode: wknxqK
- Call-in: +1 872-240-8960,,925976225#
- Phone Conference ID: 925 976 225#
Closed Session
This meeting is closed pursuant to Minn. Stat. 13D.05, Attorney-Client Privilege; Jeff Solberg v. Goodhue County, Todd Greseth, Court File Number 25-CO-23-234
Pledge of Allegiance
Disclosures of Interest
Previous Board Minutes
Review and approve previous meeting minutes.
Review Agenda
Review and approve the agenda.
Consent Items
Review and approve the following items on the consent agenda.
- Approve the Premises Permit Application for Climb Theatre, Inc. and Hay Creek Campground
- Approve Temporary On-Sale Liquor License
- Approve the ICAC (MN Internet Crimes Against Children) Joint Powers Agreement for 2024-2028
- Approve Hiring of Finance Intern
- Approve the acceptance of the Community Crime Intervention & Prevention Grant
Reports from Departments and Officials
Administration
- State Funding Housing Updates
Land Use Management
- Request for IUP for a Utility-Scale Solar Energy System (SES)
Finance & Taxpayer Services
- 2024 Financial Policies
-
2022 GFOA Certificate
Public Works
- CSAH 2 Reconstruction Eminent Domain
- Five Year Bridge Replacement Program
- Five Year County Highway Construction Program
- PUBLIC HEARING: Local Option Sales Tax Eligible Project Update
For Your Information
- Monthly Finance Reports
- 4th Quarter Financial Report
- January 2024 Staffing Report
- Project Status Report
New and Old Business
Committee Reports
Claims
Review and approve claims.