Transportation and Parks Committee

DATE: Wednesday, December 13, 2006
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 Meeting.
  4. Public Comment.
  5. Communications.
    1. Review Correspondence Received Regarding the Current Speed Limit on CTH T near 15th Street.
  6. Department: Parks
    1. Review and Approval of Vouchers.
    2. Review Mower Quotes and Approve Purchase 8:15 a.m.
    3. Discuss Re-roofing of Shelter at White Mound Park.
    4. Discuss Re-bidding of Pulp Sale at Community Forest.
    5. Update on Fish and Game Project at White Mound Park with Highway Dept.
    6. Discuss Landfill Closure Impacts on Parks and Highway Departments.
  7. Department: Transportation
    1. Review and Approval of Vouchers.
    2. Review and Approval of Employee Requests for Vacation Carryovers.
    3. Airport Report.
    4. Railroad Report.
    5. Review and Approve Consultant Selection for Design of CTH G Bridge.
    6. Discuss Carpet and Door Replacement at Baraboo Facility.
    7. Discuss Equipment Needs for 2007.
    8. Discuss Attendance of WCHA Winter Conference January 29, 30, & 31, 2007.
    9. Discuss Future Maintenance of Evergreen Drive, Town of Excelsior.
    10. Discuss and Possible Action on Proposed Changes to USH 12 between Baraboo and Lake Delton.
    11. Review and Approve Replacement of Office Windows at the Baraboo Highway Facility.
    12. Review and Approve 2007 State Routine Maintenance Agreement.
    13. Review and Approve Purchase of Replacement Mobil Radios.
  8. Next Meeting.
  9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: December 8, 2006

PREPARED BY: Office of the Sauk County Highway Commissioner