Transportation and Parks Committee

DATE: Wednesday, June 9, 2004
TIME: 8:00am
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. Public Comment.
  5. Communications.
  6. Review and Approve Vendor Vouchers.
  7. Review and Approve Employee Requests for Vacation Carryovers.
  8. Airport Report.
  9. Discuss Purchase of Dump Bodies for Quad Axle Trucks.
  10. WISDOT Representative to Discuss USH 12 Proposed Construction Project - 9:00 a.m.
  11. Discuss Upgrade of Fuel Facilities Located at Tri-County Airport.
  12. Approve Resolution Commending Ron Lehman for Years of Service to Sauk County.
  13. Approve Resolution Commending Tom Armbruster for Years of Service to Sauk County.
  14. Discuss Purchase of Land at Prairie Du Sac County Shop Facility.
  15. Discuss Proposed Zoning Change of Lands Located in Town of Dellona on CTH P.
  16. Discuss Request by Wisconsin River Rail Commission for Funding of Proposed Anderson Junction/Milton Siding Project.
  17. Review and Approve Proposal by FABCO for Caterpillar Governmental Buy Back Program on Backhoe, Loaders, Dozer and Roller.
  18. Presentation by Jewell and Associates on Qualifications for Design of Federal Bridge Program Projects - 10:00 a.m.
  19. Discuss CTH Road Construction Projects for 2004.
  20. Discuss Highway Department Mission, Vision, Goals and Performance Measures for 2005 Budget Process.
  21. Discuss Date for CTH Inspection Tour.

Parks Department

SUBJECTS FOR DISCUSSION:

  1. Approve Vouchers.
  2. Consider Resolution Commending The Town of Merrimac.
  3. Review Mission Statement and Goals.

COPIES TO: Transportation Committee Members County Clerk

Date Notice Mailed: June 3, 2004

PREPARED BY: Office of the Sauk County Highway Commissioner