Highway & Parks Committee

DATE: Wednesday, August 12, 2009
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. Discuss and Approve 2010 Budget.
   3. Review Initial Rehabilitation Plans for Delton Dam.
   4. Approve Resolution For Dam Rehabilitation Grant From DNR.
7. Department: Highway
   1. Review and Approval of Vouchers.
   2. Discussion of the Litigation Titled "Village of Plain vs. Sauk County."
   3. Consideration of Resolution Denying Claim of Verizon.
   4. Discuss and Approve 2010 Budget.
   5. Discuss County Road Construction Projects.
   6. Discuss Equipment Replacement for 2010.
   7. Discuss Speed Limit Request on CTH I by the Village of North Freedom.
8. Next Meeting.
9. Adjournment.

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

DATE NOTICE MAILED: August 5, 2009

PREPARED BY: Office of the Sauk County Highway Commissioner