Agenda April 21, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
April 21, 2009
Agenda item:
9:00 a.m.           1.0 Call to Order
2.0 Roll Call (Dwelle, Hall, Riester, Norman, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 Board Concerns
6.0 Administrator’s Update
7.0 Public Forum
• Sign up for the public forum will be done prior to the beginning of the meeting.
• No personal attacks to persons present or not.
• No inflammatory language used during time that you have the platform.
• Thank you for participating in County government.
8.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- April 7, 2009
E. Accept Donations to Restorative Justice: $100 from Pete Riester, $50 Lori Scanlan-Hanson
9.0 Action/Discussion Items
A. Highway- Adopt Highway Signing Policy (Resolution 2009-064)
B. Highway- Accept Lowest Bid- Stream Bank Protection (Resolution 2009-074)
C. Highway- State Transportation Grant (Resolution 2009-075)
D. Auditor/Treasurer- Liquor License- Grampa Ed’s (Resolution 2009-076)
E. Court Services-Authorization to Advertise for Full-Time Restorative Justice Coordinator (Resolution 2009-077)
F. Sheriff- Resolution to set up Funds for Impound Lot (Resolution 2009-069)
G. Sheriff- Stellar Services Contract (Resolution 2009-072)
H. Planning & Zoning- Approve Hall Conditional Use Permit (Resolution 2009-073)
I. Lease of Crop Land at Criminal Justice Center (Resolution 2009-078)
J. Discussion- High Speed Passenger Rail Joint Powers Agreement
K. Discussion- Solid Waste Ordinance

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