Transportation and Parks Committee

DATE: Thursday, May 6, 2004
TIME: 9:00am
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. Election of Committee Officers.
5. Public Comment.
6. Communications.
7. Review and Approve Vendor Vouchers.
8. Review and Approve Employee Requests for Vacation Carryovers.
9. Airport Report.
10. Discuss White Mound Park Dredging Project.
11. Review and Approve Purchase of Quad Axle Trucks.
12. Discuss Number of Skilled Operator Positions for Highway Department Operations.
13. Discuss Road Inspection Tour County Trunk Highways.
14. Discuss WCHA Summer Highway Conference.
15. Review and Approve Purchase of Office Copy Machine.
16. Review and Approve Discretionary Maintenance Agreement with WISDOT for Asphaltic Highway Repairs.

Parks Department

SUBJECTS FOR DISCUSSION:

1. Approve Vouchers.
2. Discuss County Forest Property.
3. Discuss Nachreiner Building Disposal.

COPIES TO: Transportation Committee Members County Clerk

Date Notice Mailed: April 30, 2004

PREPARED BY: Office of the Sauk County Highway Commissioner