Transportation and Parks Committee

DATE: Wednesday, December 12, 2007
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.
6. Department: Parks
   1. Review and Approval of Vouchers.
   2. Review and approve Proposals for Furnace Replacement at Rental House at White Mound Park.
   3. Discuss Dam Safety Inspection at Delton Dam.
   4. Discuss 2007 Yearend Budget.
   5. Discuss 2008 Outlay Purchases.
      a. Replacement Pickup Truck
      b. Playground Equipment at White Mound Park
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 Possible Approval of Resolution Supporting Continuance of Rail Service in Sauk County.
   6. WisDOT Representatives to Discuss Jurisdictional Transfer of USH 12 from State to Sauk County at 9:00a.m.
   7. Possible Adjournment to Road Inspection Tour - County Trunk Highways
8. Next Meeting.
9. Adjournment.

COPIES TO: S. Koenig County Clerk Committee Members R. Goddard Web Liaison

DATE NOTICE MAILED: December 5, 2007

PREPARED BY: Office of the Sauk County Highway Commissioner