Transportation and Parks Committee

*Amended*

DATE: Thursday, December 11, 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. Discuss White Mound Park Dredging Project.
  10. Review and Approve Resolution Accepting Tri-County Agreement for Employment of a Tri-County Airport Manager.
  11. Review and Approve Resolution Supporting Modernization of Mississippi River Locks.
  12. Discuss WCHA Winter Conference.
  13. Review and Approve Governmental Buy-Back Program for Caterpillar 140 H Grader.
  14. Presentation by Representative from Graef, Anhalt, Schloemer and Associates on Engineering Qualifications.
  15. Discuss WisDOT Maintenance Budget and Department Staffing Level.
  16. *POSSIBLE CLOSED SESSION Pursuant to Section 19.85 (1)(6) of the Wisconsin Statutes
    Considering Dismissal, Demotion, Licensing or Discipline of any Public Employee of the Investigation of Charges against such Person and the taking of Formal Action on any such Matter. Discuss Current Layoff Situation and Personnel Status.
  17. *Reconvene in Open Session immediately following the Closed Session and possible Vote regarding Discussion taken during the Closed Session.

Parks Department

SUBJECTS FOR DISCUSSION:

  1. Approve Vouchers.
  2. Approve Resolution raising Entrance Fees.
  3. At 10:00 a.m. Open Bids for Bridge at Redstone Park.
  4. Update on Timber Sale.
  5. Update on Hemlock Radio Tower Site.

COPIES TO: Transportation Committee Members County Clerk

DATE NOTICE MAILED: December 8, 2003

PREPARED BY: Office of the Sauk County Highway Commissioner