Highway and Parks Committee

Agenda (21 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:         HIGHWAY AND PARKS COMMITTEE

DATE:                    Wednesday, October 12, 2016                                  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 Meetings.

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 Dams.

   c.  Review Draft RFP for Design and Engineering Services for the Great Sauk State Trail.

   d.  Consider Resolution Authorizing to Contract with a Firm for the Architectural/Engineering Services for the Design of a Park Office and Community Facility at White Mound County Park.

7.  Department:  Highway

   a.  Review and Approval of Vouchers.

   b.  Consider Resolution Setting $30,000.00 Limit on Highway Department Equipment Purchases.

   c.  Consider Resolution Authorizing Three New Skilled Laborer Positions for 2017 Budget Process.

   d.  Review and Approval of Sale of Used 1984 Chevrolet C-20 Pickup.

   e.  Discuss Baraboo Storage Building Project.

   f.  Discuss Road Construction Projects for 2016.

   g.  Discuss Equipment Purchases for 2017.

8.  Public Comment.

9.  Next Meeting.

10. Adjournment.

COPIES TO:

M. Stieve   County Clerk

Committee Members   County Website

DATE NOTICE MAILED:   October 5, 2016

PREPARED BY:               Office of the Sauk County Highway Commissioner