Transportation and Parks Committee

DATE: Thursday, February 13, 2003

TIME: 9:00 A.M.

PLACE:
Sauk County Highway Office
West Baraboo, Wi 53913

REASON FOR MEETING: REGULAR

Transportation Department

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. Review and Approve Vendor Vouchers.
  7. Review and Approve Employee Requests for Vacation Carryovers.
  8. Airport Report.
  9. Appearance by Dave Lambert, Westbrook Engineers, to give updates on CTH W and Township Bridge Projects.
  10. Review 2003 Road Construction Projects.
  11. Review and Approve WISDOT 2003 Routine Maintenance Agreement Addendum.
  12. Review Equipment Needs and Purchases for 2003.
  13. Review Storage Building Construction at Reedsburg Facility.
  14. Open Bids on Patrol Trucks and Tandem Truck at 11:00 a.m.

Parks Department

SUBJECTS FOR DISCUSSION:
  1. Approve Vouchers.
  2. Appearance by Tim McCumber, Town of Merrimac.
  3. Open Mower Bids - 9:15 a.m.
  4. Approve Playground Equipment Bids.
  5. Update on Snowmobile Program.
  6. Update on County Forest.
    1. Mercer Property
    2. Harvest Plans
  7. Update on Office Break-in.
  8. Update on Entrance Fee Violations.
  9. Discuss Koenig attending WPRA Spring Workshop on Marketing.
  10. Discuss possible Power Production from Redstone Spillway.
  11. Update on 2003 Intern Project - Operation Manuals for County Dams.

COPIES TO: Transportation Committee Members, County Clerk

Date Notice Mailed: February 6, 2003

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.