Transportation and Parks Committee

*AMENDED*

DATE: Wednesday, January 12, 2005
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. Approve and Sign WisDOT Routine Maintenance Agreements for 2005.
10. * Review and Approve Resolution Supporting Creation of Legislative Language Prohibiting the State of Wisconsin From Using State Highway Funds for Any Purpose Other Than Highway Activities.

Parks Department

SUBJECTS FOR DISCUSSION:

1. Approve Vouchers.
2. Update on County Forest.
3. Review Fees and Charges.
4. Approve Request from Hillpoint Rod and Gun Club for Fisharee on Sunday, February 13, 2005.
5. Discuss Hemlock Timber Stand Improvement.
6. Discuss Off-Season Use of Park Facilities
7. Review Cooperative Entrance Fee Program with Town of LaValle and Town of Woodland.
8. * Consider Approval of DNR Fishery Easement on Former Nachreiner Property.

COPIES TO: Transportation Committee Members, County Clerk

Date Notice Mailed: January 6, 2005

PREPARED BY: Office of the Sauk County Highway Commissioner