Transportation and Parks Committee

DATE: Wednesday, August 11, 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 Sauk County Landfill Operations with Sauk County Landfill Committee.
  10. Discuss CTH DL STP Rural Road Construction Project Plan Design.
  11. Review and Approve Proposed 2005 Sauk County Highway Department Budget.
  12. Review and Approve Airport's 2005 Budget Requests for Recommendation to the Finance Committee.
  13. Discuss Wisconsin River Rail Transit Commission 2005 Budget Requests.
  14. Review and Approve Resolution Opposing Waivers for Aerobatic Flight Above the Tri-County Airport.
  15. Discuss 2004 CTH Road Construction Program.
  16. Representative from Earth Tech Engineering Company to Discuss Qualifications for Designing Road and Bridge Projects.
  17. Review and Approve 2005 Bridge Aid Petitions.

Parks Department

SUBJECTS FOR DISCUSSION:

  1. Approve Vouchers.
  2. Approve 2005 Parks Budget.
  3. Discuss Hemlock Dam Repairs.
  4. Discuss Entrance Fee Policy.
  5. Discuss Campground Policy.

COPIES TO: Transportation Committee Members County Clerk

Date Notice Mailed: August 4, 2004

PREPARED BY: Office of the Sauk County Highway Commissioner