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Highway and Parks Committee Meeting
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hp121218.pdf (12 KB) SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE
AGENDA
COMMITTEE: HIGHWAY AND PARKS COMMITTEE
DATE: Wednesday, December 12, 2018 TIME: 8:00 A.M.
PLACE: Sauk County Highway Office
620 Linn Street, 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.
a. Update from Economic Development Committee.
Airport Report.
b. Great Sauk State Trail Update.
6. Department: Parks
a. Review and Approval of Vouchers.
b. Parks Department Monthly Report.
c. Review Parks Department Monthly Financial Report.
d. Discuss Hemlock Dam.
e. Discuss Sauk County Comprehensive Outdoor Recreation Plan.
f. Review and Approval of White Mound County Park Building Rental Agreement.
7. Department: Highway
a. Discussion on Drill Tech Horse Shoes on County Highways.
b. Review and Approval of Vouchers.
c. Highway Department Monthly Report.
d. Review Highway Department Monthly Financial Report.
e. Review and Approval of Resolution Authorizing Reimbursement for Attendance at the Wisconsin County Highway Association Winter Road School.
f. Review and Approval of the State/Municipal Agreement for a State Highway Project.
g. Review and Approval Quotes for the Sauk County Garage Assessment Concept Planning RFP.
h. Review and Approval of the Wisconsin DOT Traffic Maintenance Agreement (TMA).
i. Consider Quotes for the Baraboo Highway Shop Garage Doors.
8. Public Comment.
9. Next Meeting Date and Items for the Agenda.
10. Adjournment.
COPIES TO:
P. Vedro County Clerk
Committee Members County Website
DATE NOTICE MAILED: December 7, 2018
PREPARED BY: Office of the Sauk County Highway Commissioner
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.
Minutes are pending approval.