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Highway and Parks Committee
Calendar Date:
Meeting Information
- Agenda
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Agenda (20 KB)
SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: HIGHWAY AND PARKS COMMITTEE
A quorum of the Sauk County Personnel Committee will be present at this meeting due to three supervisors on both committees.
DATE: Thursday, December 8, 2011 TIME: 8:00 A.M.
PLACE: Sauk County Highway Office
620 STH 136, West Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting.
4. Public Comment.
5. Communications.
a. Airport Report.
b. Update from Economic Development Committee.
6. Department: Parks
a. Review and Approval of Vouchers.
b. Discuss Fish & Game Projects at White Mound Dam #4.
c. Discuss Possible Land for Sale Adjacent to White Mound Park.
7. Department: Highway
a. Review and Approval of Vouchers.
b. Discuss Equipment Purchases for 2012.
c. Discuss Road Construction Projects for 2012.
d. Discuss Hiring Design Consultant for CTH H Road Project.
e. Discuss WCHA Winter Conference January Attendance.
8. Next Meeting.
9. Adjournment.
COPIES TO:
S. Koenig County Clerk
Committee Members
County Website
DATE NOTICE MAILED: December 1, 2011
PREPARED BY: Office of the Sauk County Highway Commissioner
Unapproved
Minutes (26 KB)
SUBJECTS FOR DISCUSSION:
1. Meeting called to Order by Chairman Hartje. Present: Hartje, Meister, Stevens, Tollaksen and Netzinger.
Absent: None.
Also present: Muchow; Koenig; Carignan.
2. Adopt Agenda. Motion by Tollaksen, seconded by Stevens.
Motion carried.
3. Adopt Minutes of Previous Meeting. Motion by Netzinger, seconded by Stevens.
Motion carried.
4. Public Comment.
None.
5. Communications.
a. Airport Report
No Action.
b. Update on Economic Development Committee.
No Action.
6. Department: Parks
a. Review and Approval of Vouchers. Discussion followed.
Motion by Tollaksen, seconded by Netzinger to approve November 2011 bills in the amount of $ 7,028.21.
Motion carried.
b. Discuss Fish & Game Projects at White Mound Dam #4.
No Action.
c. Discuss Possible Land for Sale Adjacent to White Mound Park.
Motion by Meister, seconded by Tollaksen to give Koenig authority to research possibility of land purchase.
Motion carried.
7. Department: Highway
a. Review and Approval of Vouchers. Discussion followed.
Motion by Meister, seconded by Stevens to approve November 2011 bills in the amount of
$ 635,188.73.
Motion carried.
b. Discuss Equipment Purchases for 2012.
No Action.
c. Discuss Road Construction Projects for 2012.
No Action.
d. Discuss Hiring Design Consultant for CTH H Road Project.
No Action.
e. Discuss WCHA Winter Conference January Attendance.
No Action.
8. Next Meeting. Motion by Stevens, seconded by Meister to adjourn to the next regular scheduled meeting set for Thursday, January 12, 2012 at 8:00 a.m. at the Highway Department office.
Motion carried.
9. Adjournment.
Respectfully submitted:
_______________________________
Donald Stevens
Secretary
Cc: County Clerk
Steve Koenig
Committee
County Website