Transportation and Parks Committee

DATE: Wednesday, February 9, 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. Discuss Equipment Purchase for 2005.
10. Discuss Governmental Buy-Back on Caterpillar 140H Grader.
11. Discuss Loader and Dozer Operation at Landfill.
12. Discuss 2005 Road Construction Projects
13. Review Accident Claim, Town of Woodland, Meffert Road.

Parks Department

SUBJECTS FOR DISCUSSION:

1. Approve Vouchers.
2. Discuss Quote for Additional Electrical Service at White Mound Park Campground.
3. Update on County Forest.

COPIES TO: Transportation Committee Members, County Clerk

Date Notice Mailed: February 2, 2005

PREPARED BY: Office of the Sauk County Highway Commissioner