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Highway and Parks Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
Agenda (20 KB) SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: HIGHWAY AND PARKS COMMITTEE
DATE: Wednesday, July 9, 2014 TIME: 8:00 A.M.
PLACE: Sauk County Highway Office
620 STH 136, West Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting Law.
- Adopt Agenda.
- Adopt Minutes of Previous Meetings.
- Public Comment.
- Communications.
- Airport Report.
- Update from Economic Development Committee.
- Department: Parks
- Review and Approval of Vouchers.
- Discuss Parks 2015 Budget.
- Review Park Operations – Schedule.
- Department: Highway
- Review and Approval of Vouchers.
- Discuss Roof Repairs at West Baraboo Shop Facility.
- Open Bids for CTH K – Paving Project at 9:00 a.m.
- Open Bids for CTH K – Cold-in-Place Recycling and Milling Project at 9:00 a.m.
- Discuss Road Construction Projects for 2014.
- Discuss Equipment Purchases for 2014.
- Public Comment.
- Next Meeting.
- Adjournment.
COPIES TO:
S. Koenig County Clerk
Committee Members County Website
DATE NOTICE MAILED: July 3, 2014
PREPARED BY: Office of the Sauk County Highway Commissioner
Minutes (27 KB) SUBJECTS FOR DISCUSSION:
- Meeting called to Order by Chairman Meister. Present: Meister, Peper, Netzinger, Kast and Fish.
Absent: None.
Also present: Muchow; Koenig; Carignan; Gail Lamberty; Rob Nurre – Man Mound Park; Marty Krueger – County Board Chair; John Traxler – D.L. Gasser Const.; Cody Churchill – The Kraemer Company; Josh Kahl – WK Construction Co; Randy Boyd – Scott Construction.
- Adopt Agenda. Motion by Peper, seconded by Netzinger.
Motion carried.
- Adopt Minutes of Previous Meetings. Motion by Netzinger, seconded by Fish.
Motion carried.
- Public Comment.
Appearance by Rob Nurre regarding history of Man Mound Park.
No Action.
5. Communications.
None.
- Airport Report.
No Action.
- Update on Economic Development Committee.
No Action.
- Department: Parks
- Review and Approval of Vouchers. Discussion followed.
Motion by Fish, seconded by Kast to approve June 2014 vouchers in the amount of $ 11,031.69.
Motion carried.
- Discuss Parks 2015 Budget.
No Action.
- Review Park Operations – Schedule.
No Action.
- Department: Highway
- Review and Approval of Vouchers. Discussion followed.
Motion by Netzinger, seconded by Kast to approve June 2014 vouchers in the amount of $ 165,553.79.
Motion carried.
- Discuss Roof Repairs at West Baraboo Shop Facility.
No Action.
- Open Bids for CTH K – Paving Project at 9:00 a.m.
2 Bids were received for the CTH K Paving Project.
Motion by Fish, seconded by Peper to award Scott Construction the bid for the CTH K Paving Project in the amount of $ 41.85/tn.
Motion carried.
- Open Bids for CTH K – Milling, Pulverizing and Finish Grading Project at 9:00 a.m.
2 Bids were received for the CTH K Milling, Pulverizing & Finish Grading Project.
Motion by Peper, seconded by Netzinger to award WK Construction the bid for the CTH K Milling, Pulverizing and Finish Grading Project in the amount of $ 0.788/sq yd.
Motion carried.
- Discuss Road Construction Projects for 2014.
No Action.
- Discuss Equipment Purchases for 2014.
No Action.
- Public Comment.
None.
- Next Meeting. Motion by Fish, seconded by Netzinger to adjourn to the next regular scheduled meeting set for Wednesday, August 13, 2014 at 8:00 a.m. at the Highway Department office.
Motion carried.
- Adjournment.
Respectfully submitted:
Henry Netzinger
Secretary
County Clerk
Steve Koenig
Committee
County Website