Highway and Parks Committee

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Calendar Date:
Thursday, April 28, 2011 - 4:30pm

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Meeting Information

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  • Minutes
PDF icon Agenda (19 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, April 28, 2011                             TIME:  4:30 P.M.

PLACE:                     Sauk County Highway Office

                                    620 STH 136, West Baraboo, WI

 

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.      Department:  Parks

a.       Discuss Delton Dam Rehabilitation Project Contract.

6.      Adjournment.

 

 

 

COPIES TO:

Koenig                                    County Clerk

Committee Members   Web Liaison

 

DATE NOTICE MAILED:   April 25, 2011

PREPARED BY:                   Office of the Sauk County Highway Commissioner

 

 

 

Unapproved
PDF icon Minutes (22 KB)

SUBJECTS FOR DISCUSSION:

 

1.      Meeting called to Order by Chairman Hartje. Present: Hartje, Meister, Tollaksen and Stevens.

Absent: Netzinger.

Also present: Koenig; Mike Rennhack - Rennhack Construction; Jeff Seering – Reedsburg Independent; Paul Zajackowski – WI DNR; Alene Kleczek-Bolin – Corporation Counsel.

2.      Adopt Agenda. Motion by Tollaksen, seconded by Stevens.

Motion carried.

3.      Public Comment.

None.

4.      Communications.

None.

5.      Department: Parks

a.       Discuss Delton Dam Rehabilitation Project Contract.

Discussion followed. All efforts should be made by Rennhack Construction to complete project as much as possible and make construction site as safe as possible prior to May 31, 2011.

      Motion by Stevens, seconded by Tollaksen to allow Change Order to extend project from September 6, 2011 to completion or October 30, 2011. All concrete work to be done by October 15, 2011.

            Motion carried.

6.      Adjournment.

Motion by Meister, seconded by Stevens to adjourn.

Motion carried.

 

 

Respectfully submitted:

 

 

 

Donald Stevens

Secretary

 

Cc:       County Clerk

            Steve Koenig

            Committee

            County Website