Board of Commissioners

Regular Meeting

Tuesday, February 6, 2024
County Board Room
Government Center
509 W. 5th St.
Red Wing, MN 55066

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Virtual Meeting Details

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.

  1. Jan 16

Review Agenda

Review and approve the agenda.

Consent Items

Review and approve the following items on the consent agenda.

  1. Approve the Premises Permit Application for Climb Theatre, Inc. and Hay Creek Campground
  2. Approve Temporary On-Sale Liquor License
  3. Approve the ICAC (MN Internet Crimes Against Children) Joint Powers Agreement for 2024-2028
  4. Approve Hiring of Finance Intern
  5. Approve the acceptance of the Community Crime Intervention & Prevention Grant

Reports from Departments and Officials


  1. State Funding Housing Updates
  2. Land Use Management

  1. Request for IUP for a Utility-Scale Solar Energy System (SES)
  2. Finance & Taxpayer Services

  1. 2024 Financial Policies
  2. 2022 GFOA Certificate

    Public Works

  1. CSAH 2 Reconstruction Eminent Domain
  2. Five Year Bridge Replacement Program
  3. Five Year County Highway Construction Program
  4. PUBLIC HEARING: Local Option Sales Tax Eligible Project Update

For Your Information

  1. Monthly Finance Reports
  2. 4th Quarter Financial Report
  3. January 2024 Staffing Report
  4. Project Status Report

New and Old Business

Committee Reports


Review and approve claims.

  1. County Claims 2-6-24