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Highway and Parks Committee - Special Meeting
Calendar Date:
Meeting Information
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Agenda (19 KB) SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: HIGHWAY AND PARKS COMMITTEE
DATE: Tuesday, August 15, 2017 TIME: 5:15 P.M.
PLACE: Sauk County West Square Building, UW Extension Conference Room
505 Broadway, Baraboo, WI
REASON FOR MEETING: SPECIAL
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Authorizing Contract Addendum with Jewell & Associates To Provide Management For The Construction Of The Prairie Du Sac/Sauk City Unit Of The Great Sauk State Trail.
4. Discuss Highway Department Equipment Storage Building Overrun.
5. Adjournment.
COPIES TO:
County Clerk
Committee Members
County Website
DATE NOTICE MAILED: August 11, 2017
PREPARED BY: Office of the Sauk County Highway Commissioner
Minutes (478 KB) SUBJECTS FOR DISCUSSION:
1. Meeting called to Order by Chairman Meister at 5:15 p.m.
Present: Meister, Riek, Netzinger, Peper and Flint.
Absent: None.
Also present: Alene Kleczek Bolin – Sauk County Administrative Coordinator; Todd Liebman – S.C. Corp Counsel; Bill Wenzel; Jean Berlin; Mary Carol Solum.
2. Adopt Agenda. Motion by Peper, seconded by Netzinger.
Motion carried.
3. Authorizing Contract Addendum with Jewell & Associates to Provide Management For The Construction Of The Prairie Du Sac/Sauk City Unit Of The Great Sauk State Trail.
Discussion followed.
Motion by Flint, seconded by Netzinger to Approve Resolution Authorizing Contract Addendum with Jewell & Associates to Provide Management For The Construction Of The Prairie Du Sac/Sauk City Unit Of The Great Sauk State Trail. Riek opposed.
Motion carried.
4. Discuss Highway Department Equipment Storage Building Overrun.
Discussion followed.
No Action.
5. Adjournment.
Motion by Netzinger, seconded by Peper to adjourn.
Motion carried.
Respectfully submitted:
_____________________________
Henry Netzinger
Secretary
Cc: County Clerk
Committee
County Website