Highway and Parks Committee

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Calendar Date:
Tuesday, November 16, 2010 - 7:30am to 8:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon Agenda (18 KB)
PDF icon hp111610a_agenda.pdf (19 KB)

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Department: Highway
    1. *Review and Approve Purchase of Above Ground Fuel System.
    2. *Review and Approve Purchase of Truck Scale.
    3. Road Inspection Tour – County Trunk Highways
  4. Department: Parks
    1. * Discuss Mirror Lake Dam Repair Project.
  5. Adjournment.

COPIES TO: KoenigCounty ClerkCommittee MembersCounty Website

DATE NOTICE MAILED: November 12, 2010

PREPARED BY: Office of the Sauk County Highway Commissioner

Unapproved
PDF icon Minutes (23 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.
  2. Adopt Agenda.
    • Motion by Meister, seconded by Tollaksen.Motion carried.
  3. Department: Highway
    1. Review and Approve Purchase of Above Ground Fuel System. Discussion followed.
      • No Action.
    2. Review and Approve Purchase of Truck Scale. Discussion followed.
      • No Action.
    3. Road Inspection Tour – County Trunk Highways
  4. Department: Parks
    1. Discuss Mirror Lake Dam Repair Project.
      • Koenig gave update. No Action.
  5. Adjournment. Returned from Road Tour.
    • Motion by Meister, seconded by Tollaksen to adjourn to the next regular scheduled meeting set for Thursday, December 9, 2010 at 8:00 a.m. at the Highway Department office. Motion carried.

Respectfully submitted: Donald Stevens