Transportation and Parks Committee

TRANSPORTATION DEPARTMENT

SUBJECTS FOR DISCUSSION:

  1. Meeting called to Order by Chairman Hartje.
    Present: Hartje, Schmitz, Meister, Sprecher, and Stevens.
    Absent: none
    Also present: Muchow, Carignan, Koenig.
  2. Adopt Agenda. Motion by Schmitz, seconded by Meister.
    Motion carried.
  3. Adopt Minutes of Previous Meeting. Motion by Meister, seconded by Sprecher.
    Motion carried.
  4. Public Comment.
    None.
  5. Communications.
    None.
  6. Review and Approve Vendor Vouchers. Discussion followed. Motion by Sprecher, seconded by Schmitz to approve December 2003 bills in the amount of $ 296,492.35 .
    Motion carried.
  7. Review and Approve Employee Requests For Vacation Carryovers.
    None.
  8. Airport Report. Discussion followed.
    No action.
  9. Discuss White Mound Park Dredging Project.
    See Attached for Minutes of Joint Meeting of the Sauk County Transportation and Parks Committee and Land Conservation Committee.
  10. Review and Approve Purchase of new Mobile Radio Units. Discussion followed.
    Motion by Meister, seconded by Schmitz to approve purchase of new Mobile Radio Units.
    Motion carried.
  11. Sign Resolution Supporting Modernization of Mississippi River Locks. Committee signed the Resolution which was previously approved at the December 11, 2003 Committee Meeting.
    No action.
  12. Discuss WCHA Winter Conference Agenda. Discussion followed.
    No action.

Motion by Meister, seconded by Sprecher to adjourn to the next regularly scheduled meeting set for Thursday, February 12, 2004 at 9:00 a.m. at the Highway Department office.
Motion carried.

Respectfully submitted: John Schmitz, Secretary

Cc: County Clerk, Steve Koenig, Committee

Parks Department

SUBJECTS FOR DISCUSSION:

  1. 1. Approve Vouchers. Discussion followed. Motion by Meister, seconded by Sprecher to approve December 2003 bills in the amount of $ 7,930.63 . Motion carried.
  2. 2. Discuss La Valle participation in Parks Entrance Fee Program. Discussion followed.
    No action.
  3. 3. Discuss 2003 Year End Budget. Discussion followed.
    No action.

Motion by Meister, seconded by Stevens to adjourn to the next regularly scheduled meeting set for Thursday, February 12, 2004 at 9:00 a.m. at the Highway Department office.
Motion carried.

Respectfully submitted: John Schmitz, Secretary

cc: County Clerk, Steve Koenig, Committee