Highway & Parks Committee

DATE: Wednesday, February 10, 2010
TIME: 5:00 P.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. 2010 Budget Program/Priority Review.
   3. Approve Fisharee at White Mound Lake by Hillpoint Rod & Gun Club on February 13, 2010.
   4. Consider Resolution Recommending Bid for Redstone Dam Rehabilitation Project.
   5. Consider Closing Redstone and Timmy's Mill County Park during Dam Construction.
   6. Discuss County Forest Property.
7. Department: Highway
   1. Review and Approval of Vouchers.
   2. Review and Approve Agreement with WisDOT to Finance Automatic Vehicle Location Equipment.
   3. Discuss Sale of Surplus Equipment.
   4. 2010 Budget Program/Priority Review.
   5. Review and Approve WisDOT Discretionary Traffic Maintenance Agreement.
   6. Consider Resolution Commending Gerald Von Behren For Years of Service.
8. Next Meeting.
9. Adjournment.
   

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

DATE NOTICE MAILED: February 3, 2010

PREPARED BY: Office of the Sauk County Highway Commissioner