Transportation & Parks Committee

DATE: October 8, 2004

Transportation Committee

SUBJECTS FOR DISCUSSION:

1. Meeting called to Order and certify Open Meeting Law by Chairman Hartje. Present: Hartje, Sinklair, and Sprecher.
   Also present: Muchow, Carignan
   Absent: Stevens, Meister
2. Adopt Agenda. Motion by Sinklair, seconded by Sprecher.
   Motion carried.
3. To attend District 1 Fall Meeting of County & State Transportation Representatives
   Motion by Sprecher, seconded by Hartje to adjourn to the next regularly scheduled meeting set for Wednesday, November 10, 2004 at 8:00a.m. at the Highway Department Office. Motion carried.

Respectfully submitted: Halsey Sprecher, Secretary

cc: County Clerk, Steve Koenig, Committee