Board of Commissioners

Regular Meeting

Tuesday, September 3, 2024
9:00am
County Board Room
Government Center
509 W 5th St.
Red Wing, MN 55066

Join Online

Join on your computer, mobile app, or room device.

Join the Meeting

Virtual Meeting Details

Pledge of Allegiance

Disclosures of Interest

Previous Board Minutes

Review and approve previous meeting minutes.

  1. Review and approve the previous 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 Borealis R&E Grant Application Letter of Support
  2. Approve the Streamgage Operation & Maintenance Agreement.
  3. Approve the Court Services Ignition Interlock Grant
  4. Approve the tuition reimbursement for Alex Dicke.
  5. Approve the Final Contract for C.P. 025-924-001, 2024 Traffic Marking.

Reports from Departments and Officials

    Administration

  1. Revised County Seal
  2. 2024 Communications Plan

    County Attorney

  1. Goodhue County 24 Project - Eminent Domain Settlement (Moline)

    Public Works

  1. Wanamingo Demolition Landfill Closure.
  2. Vehicle Hoist Replacement.

    Board of Commissioners

  1. Sheriff Policing Contracts

    Finance & Taxpayer Services

  1. Tax Forfeited Land - DNR Request

For Your Information

  1. Capital Plan 7/2024 and Additional Items
    Capital Plan 7/2024
    Debt Services Report 7/2024
    Ditch Fund 7/2024
    Fund Balance 7/2024
  2. Staffing Report
  3. Project Status Report.

New and Old Business

Committee Reports

Claims

Review and approve claims.

  1. Review & Approve County Claims

Adjourn