Transportation and Parks Committee

*AMENDED*

DATE: Wednesday, November 10, 2004
TIME: 8:00 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. Review and Approve Purchase of Timber Bridge from Wheeler Lumber Co.
10. Review and Approve Governmental Buy Back Program on Track Skid Loader.
11. Discuss Road Construction Projects for 2004.
12. Discuss Equipment Purchases for 2005.
13. Discuss Bridge Replacement Project for CTH V - Baraboo River Bridge.
14. Discuss WCHA Winter Conference.
15. Discuss Northern Natural Gas Purchase Offer for Land Located at the Spring Green Highway Facility.

Parks Department

SUBJECTS FOR DISCUSSION:

1. Approve Vouchers.
2. Approve Expenditure for County Forest.
3. Discuss Town of LaValle Cooperative Entrance Fee Program.
4. Discuss Shelter Roof at White Mound Park

COPIES TO: Transportation Committee Members, County Clerk

Date Notice Mailed: November 3, 2004

PREPARED BY: Office of the Sauk County Highway Commissioner