Transportation and Parks Committee

*Amended*

DATE: Thursday, August 14, 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. Review and Approve 2004 Budget.
  10. Review and Approve 2004 Bridge Aid Petitions.
  11. Review and Approve 2004 Sauk County Area Airports' Budgets.
  12. Review and Approve Resolution Petitioning Wisconsin Secretary of Transportation for Airport Improvement Aid.
  13. Discuss Speed Limit and Passing Zones on CTH H.
  14. Discuss 2003 Road Construction Projects.
  15. Open Bids at 11:00 a.m. for All Terrain Vehicle.
  16. * Discuss Employee Retirements.
  17. * Discuss Governmental Buy Back Program for Caterpillar Grader.

ParksDepartment

SUBJECTS FOR DISCUSSION:

  1. Approve Vouchers.
  2. Open Timber Sale Bids 9:00 a.m.
  3. Special use request for Redstone Beach by ARM Chapter 32.
  4. Approve 2004 Park Budget.
  5. Discuss possible 2003 Outlay purchases.

COPIES TO: Transportation Committee Members, County Clerk

Date Notice Mailed: August 7, 2003

PREPARED BY: Office of the Sauk County Highway Commissioner