Highway & Parks Committee
         
	          		
		 
	  	   	
	  	   	DATE:		Wednesday, December 9, 2009
    TIME: 8:00 A.M. 
	  	   	    PLACE:		
	  	   	    Sauk County Highway Office 
  	   	    620 STH 136
 
  	   	    West Baraboo, WI 
	  	   	REASON FOR MEETING: REGULAR
	  	   	SUBJECTS FOR DISCUSSION:
	  	   	
	  	   	    - Call to Order and Certify Compliance with Open Meeting Law.
 
  	   	        -  Adopt Agenda.
 
	  	   	    -  Adopt Minutes of Previous Meeting.
 
	  	   	    -  Public Comment.
 
	  	   	    -  Communications.
 
	  	   	    -     Department: Parks
	  	   	        
	  	   	        
	  	   	            -  Review and Approval of Vouchers.
 
	  	   	            -  Approve Fees and Charges.
 
	  	   	            -  Approve Tree Cutting on Redstone Dam.
 
	  	   	            -  Discuss Abandoning Wells at Redstone and White Mound Parks.
 
	  	   	            -  Discuss Property Buyouts in Redstone Dam-break zone.
 
  	   	            
	  	   	     
	  	   	    -     Department: Highway
	  	   	        
	  	   	        
	  	   	            -  Review and Approval of Vouchers.
 
	  	   	            -  Discuss Filling of Vacant Employee Position due to Retirement.
 
	  	   	            -  Review and Approval of County Highway Six Year Improvement Program.
 
	  	   	            -  Discuss County Highway Construction Program for 2010.
 
	  	   	            -  Discuss Equipment Purchases for 2010.
 
	  	   	            -  Discuss Storage Building Construction at Baraboo Facility.
 
	  	   	            -  Consider Purchase of Replacement Radio Equipment.
 
  	   	            
	  	   	     
	  	   	    -     Next Meeting.
 
	  	   	    -    Adjournment.
  	   	         
	  	   	
	  	   	COPIES TO: 
	  	   	    S. Koenig		County Clerk 
	  	   	    Committee Members  
	  	   	    Web Liaison
	  	   	DATE NOTICE MAILED:			December 2, 2009
	  	   	 PREPARED BY: Office of the Sauk County Highway Commissioner