Transportation and Parks Committee

*Amended*

DATE: Thursday, October 9, 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. Presentation by Fabco Representative on Caterpillar Buy Back Program on 140 G Grader.
  10. Review Proposed 2004 Department Budget.
  11. Discuss 2003 Road Construction Projects.
  12. Review and Approve Resolution for $ 30,000.00 Limit on Equipment Purchases.
  13. Review and Approve Resolution for 2004 County Bridge Aid to Townships.
  14. Discuss Fall County Highway Inspection Tour.
  15. Discuss WCHA Winter Conference.
  16. Review Purchase of Brush Cutter for 318M Backhoe.
  17. * Discuss Maintenance Agreements for Township Work.
  18. * Discuss Proposed Changes for WISDOT Highway Maintenance Programs and Employees.

ParksDepartment

SUBJECTS FOR DISCUSSION:

  1. Approve Vouchers.
  2. Open Bids on Compact Pickup Truck at 9:00 a.m.
  3. Update on White Mound Dredging Project.
  4. Discuss Entrance Fee Program - Town of La Valle.

COPIES TO: Transportation Committee Members, County Clerk,

Date Notice Mailed: October 7, 2003

PREPARED BY: Office of the Sauk County Highway Commissioner