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BOARD OF COMMISSIONERS' PROCEEDINGS, GOODHUE COUNTY, MN MAY 5, 2009

Friday, May 29, 2009 - 2:23pm

BOARD OF COMMISSIONERS' PROCEEDINGS, GOODHUE COUNTY, MN MAY 5, 2009

The Goodhue County Board of Commissioners met on Tuesday, May 5,2009, at 5:00 p.m. at the County Board Room in Red Wing, MN with Commissioners Samuelson, Rechtzigel, Bryant, Allen and Seifert all present.

MINUTE

1. Approved the April 21, 2009 County Board Meeting Minutes as written. (Motion carried 5-0)

2. Approved the April 21, 2009 Committee of the Whole 8:15 am Meeting Minutes as written. (Motion carried 5-0)

3. Approved the April 21, 2009 Committee of the Whole 10:00 am Meeting Minutes as written. (Motion carried 5-0)

4. Approved the May 5, 2009 Board Meeting Agenda as amended. (Motion carried 5-0)

5. Approved the May 5, 2009 Consent Agenda. (Motion carried 5-0)

6. Approved to open the public hearing. (Motion carried 5-0)

7. Approved to close the public hearing. (Motion carried 5-0)

8. Approved to table the zoning ordinance text amendment for shoreland management regulations until May 15, 2009. (Motion carried 5-0)

9. Approved to use the Recorder Technology Fund to pay for the Storage Area Network Upgrade. (Motion carried 5-0)

10. Approved the Byllesby dam DNR Grant Application. (Motion carried 5-0)

11. Approved the Archaeological Resolution. (Motion carried 5-0)

12. Approved the final approval for contract #66202. (Motion carried 5-0)

13. Approved to table the Byllesby Park Final Design until aboard meeting in September 2009. (Motion carried 4-1-0)

14. Approved the county claims. (Motion carried 5-0)

15. Approved to adjourn the May 5, 2009 County Board Meeting. (Motion carried 5-0)

SCOTT O. ARNESON

COUNTY ADMINISTRATOR

RON ALLEN CHAIRMAN

BOARD OF COUNTy COMMISSONERS

(May 29)