Transportation and Parks Committee

*AMENDED*

DATE: Wednesday, December 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. Review and Approve Consultant Selection for Design of CTH V Baraboo River Bridge.
  10. Discuss WCHA Winter Conference.
  11. Discuss Purchase of Sauk County Landfill Caterpillar Dozer and Loader.
  12. Discuss Purchase of Traffic Counting System.
  13. Review and Approve Highway Department's Consumables Inventory Policy.
  14. Review and Approve Resolution Petitioning the Wisconsin Secretary of Transportation for Airport Improvement Aid by the Tri-County Airport Commission.
  15. Possible Consideration of Resolution Entering Into Option Contract for Purchase of Real Estate with Northern Natural Gas Company.
  16. Approve Purchase of Replacement Truck Radios.

Parks Department

SUBJECTS FOR DISCUSSION:

  1. Approve Vouchers.
  2. Discuss County Forest.
  3. Discuss White Mound Lake Dredging Project.
  4. Consideration of DNR Fishery Easement on Former Nachreiner Property.
  5. Discuss Purchase of Rotary Mower.
  6. Approve Lease Agreement with Sauk County Historical Society

COPIES TO: Transportation Committee Members, County Clerk

Date Notice Mailed: December 2, 2004

PREPARED BY: Office of the Sauk County Highway Commissioner