Finance Committee

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Calendar Date:
Tuesday, April 20, 2021 - 5:15pm

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Meeting Information

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  • Minutes
PDF icon finance_committee_agenda_04-20-2021.pdf (116 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:     FINANCE

DATE:                  Tuesday, April 20, 2021

TIME:                   5:15 p.m.

PLACE:                Room 213, West Square Building, 505 Broadway, Baraboo, WI  53913

This meeting is open to the public. However, in light of the COVID-19 pandemic, members of the public may wish to watch the meeting on streaming video which can be found on the County’s webpage at https://www.co.sauk.wi.us/meetings. No one should attend the meeting if they are experiencing COVID- or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell. Masks are encouraged but not required. Social distancing of 6 feet is required.

 

REASON FOR MEETING:                            SPECIAL

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Public Comment.
  4. Communications.
  5. Tri-County Airport Update.
    1. Drainage project and runway improvements, Greg Jewell from Jewell & Associates presenting.
    2. Discussion of possible funding participation for Sauk County.
  6. Adjournment.

COPIES TO:

Dorner                   Eberl                        Flint                        Krueger                McCumber            Beghin                   Horkan                    Miller                      Polivka                  Stevens                  Jewell

               

PREPARED BY:       Accounting Department

 

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

PDF icon finance_committee_minutes_04-20-2021.pdf (9 KB)

Sauk County Finance Committee                                                                               Tuesday, April 20, 2021

Room 213, West Square Building, Baraboo

 

Members present: Tom Dorner, Lynn Eberl, Mike Flint, Marty Krueger and Tim McCumber

Others present:  Kerry Beghin, Greg Jewell (virtual), Brent Miller, Dennis Polivka

 

The meeting was called to order by Krueger at 5:17 PM.  Certification of open meeting compliance was given.  Motion by Flint, second by Eberl to adopt the agenda.  Motion carried.

 

Public Comment:  None

Communications:  None

 

Tri-County Airport:

Drainage project and runway improvements, Greg Jewell from Jewell & Associates presenting.

Discussion of possible funding participation for Sauk County.

Greg Jewell, Engineer and Principal at Jewell & Associates, described flood and water movement in the Tri-County Airport area and proposed creation of a ditch to move water to Bear Creek.

 

A roadway, taxiway, and lighting project is already in process for 2021 for $4,250,000.  The Wisconsin Bureau of Aeronautics (BOA) and Federal participation in the project is 95%, with the counties funding the remaining 5%.  The BOA and Federal government appear to have interest in participating in the drainage project at the same 95/5 ratio for an additional estimated project cost of $5,000,000.

 

Sauk and Richland Counties would need to share in costs of approximately $662,500 to $787,500.  This would be:

5% of the Bureau of Aeronautics projects of $9,250,000, or $462,500

$100,000-$125,000 for engineering

$100,000-$200,000 for land acquisition

The allocation between Sauk and Richland Counties is yet to be determined.

Cardinal Glass has also indicated they would fund a portion of the project as well, preliminarily $279,750.

 

Possible funding could be from American Rescue Funds, depending on the guidance and definitions still to be issued by the Federal government. 

 

Motion by McCumber, second by Flint to adjourn the meeting.  Motion carried.

 

Respectfully submitted,

Lynn Eberl

Finance Committee Secretary