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Home arrow RAC Agendas arrow RAC Agenda January 3, 2008
RAC Agenda January 3, 2008 PDF Print
SE MN Regional Advisory Committee
Meeting Agenda

Thursday, January 3, 2008
1:00 – 3:00 pm

Rochester Public Utilities
4000 East River Road NE
Rochester, MN

  1. Call to Order – Scott McNurlin
  2. Approval of the Agenda
    • Additions
    • Deletions
  3. Approval of Minutes from November 15, 2007 & December 20, 2007
  4. New Business & General Discussion
    • Joint Powers Agreement (JPA) Development Committee
      • Administrator Barb Brewington-Rice/Steele County Joint PSAP
      • Houston County Sheriff Doug Ely
      • Olmsted County Sheriff Steve Borchardt
      • Steele County Commissioner Tom Shea
      • Rice County Assistant County Attorney Meredith Erickson
      • Goodhue County Chief Deputy Scott McNurlin
    • 3rd Draft of the Joint Powers Agreement (JPA)
  5. Old Business
    • Committee Reports
      • Planning Committee
        • Chair Scott McNurlin- Goodhue County
        • Barb Brewington-Rice/Steele County
        • Scott Yeiter-Houston County
      • Technical and Operations Committee
        • Chair Joel Hansen-Olmsted County
        • Dave Thomson-City of Rochester
      • Policy
        • Chair Daryl Jensen-Fillmore County
        • Rodney Bartsh
        • Dean Albers
  6. Upcoming Meeting Date/Time/Location – January 17th, 2008 from 1:00 p.m.– 3:00 p.m. at the Rochester Public Utilities Building
    • Request to Change Meeting Location Next Month
  7. Adjournment
 
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