Transportation and Parks Committee

DATE: Wednesday, September 8, 2004
TIME: 8:00 a.m.
PLACE:
Sauk County Highway Office
West Baraboo, WI 53913

REASON FOR MEETING: REGULAR

Transportation Department

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Adopt Minutes of Previous Meeting.
  4. Public Comment.
  5. Communications.
  6. Review and Approve Vendor Vouchers.
  7. Review and Approve Employee Requests for Vacation Carryovers.
  8. Airport Report.
  9. Joint Meeting with Land Conservation Committee to Discuss Future Use of Land Parcels Purchased as Part of the White Mound Rehabilitation Project.
  10. Review and Approve Surplus Equipment to be Sold at County Auction.
  11. Approve Resolution Commending Howard Finnegan for 33 Years of Service to Sauk County.
  12. Approve Resolution for County Aid to Townships for Bridge Construction.
  13. Discuss Sauk County Road Construction Program.
  14. Review and Approve Purchase of Portable 2-Way Radios.
  15. Review and Approve Proposals for Design of CTH DL Project at 10:30 a.m.
  16. Presentation by Representative from Ayres Associates of Qualifications for Designing Bridge and Road Construction Projects.

Parks Department

SUBJECTS FOR DISCUSSION:

  1. Approve Vouchers.
  2. Approve Koenig/Stieve Attending WPRA Fall Conference.
  3. Report on Entrance Fee Program.
  4. Discuss Camping Policy.
  5. Discuss 2004 Budget Purchases.

COPIES TO: Transportation Committee Members County Clerk

Date Notice Mailed: September 1, 2004

PREPARED BY: Office of the Sauk County Highway Commissioner