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Highway and Parks Committee - Special
Calendar Date:
Meeting Information
- Agenda
- Minutes
Agenda (19 KB) SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: HIGHWAY AND PARKS COMMITTEE
DATE: Tuesday, May 30, 2017 TIME: 5:00 P.M.
PLACE: Rodems Room
UW-Baraboo/Sauk County Campus
REASON FOR MEETING: SPECIAL
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Department: Parks
a. Consideration of Resolution No. 64-2017 Requesting the Sale of White Mound County Park to Sauk County from Wisconsin Department of Natural Resources.
4. Department: Highway
a. Consideration of Resolution No. 65-2017 Authorizing Sauk County to Build the Prairie du Sac/Sauk City Unit of the Great Sauk Trail and Approving a Memorandum of Understanding with the State of Wisconsin Department of Natural Resources to Trail Development, Operation and Maintenance.
5. Adjournment.
COPIES TO:
County Clerk
Committee Members
County Website
DATE NOTICE MAILED: May 26, 2017
PREPARED BY: Office of the Sauk County Highway Commissioner
Minutes (24 KB) SUBJECTS FOR DISCUSSION:
1. Meeting called to Order by Chairman Meister. Present: Meister, Netzinger, Riek and Flint.
Absent: Peper.
Also present: Stieve; Carignan; Muchow; Marty Krueger – Sauk Co. Board Chair; Alene Kleczek-Bolin – Sauk Co. Admin Coordinator; Tim Damos – Baraboo News Republic.
2. Adopt Agenda. Motion by Netzinger, seconded by Flint.
Motion carried.
3. Department: Parks
a. Consideration of Resolution No. 64-2017 Requesting the Sale of White Mound County Park to Sauk County from Wisconsin Department of Natural Resources.
Motion by Netzinger, seconded by Flint to approve Resolution No. 64-2017 Requesting the Sale of White Mound County Park to Sauk County from Wisconsin Department of Natural Resources.
Motion carried.
4. Department: Highway
a. Consideration of Resolution No. 65-2017 Authorizing Sauk County to Build the Prairie du Sac/Sauk City Unit of the Great Sauk Trail and Approving a Memorandum of Understanding with the State of Wisconsin Department of Natural Resources to Trail Development, Operation and Maintenance.
Motion by Flint, seconded by Netzinger to consider Resolution.
Motion carried.
Motion by Riek, seconded by Flint to amend Resolution No. 65-2017 authorizing Sauk County to utilize the remaining $520,000.00 of County funds appropriated as well as transferring up to $270,055.38 from the general fund balance to the Park’s Department budget.
Motion to approve Resolution carried.
5. Adjournment.
Motion by Netzinger, seconded by Flint to adjourn.
Motion carried.
Respectfully submitted:
_______________________________
Henry Netzinger
Secretary
Cc: County Clerk
Matt Stieve
Committee
County Website