Transportation and Parks Committee

DATE: Wednesday, April 13, 2005
TIME: 8:00am
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 Contract for Design of CTH V Bridge Project at 9:00 a.m.
10. Review and Approve Quotes on Construction Materials and Liquid Asphalt at 9:30 a.m.
11. Discuss Replacement of Wheeled Excavator.
12. Review and Approve Purchase of Quad Axle Truck Equipment.
13. Discuss Replacement of Department Retirees.
14. Discuss 2005 Road Construction Program.
15. Discuss Petition of the Village of Sauk City for the Removal of a Railroad Crossing Located on Carolina Street.
16. Discuss Reorganization of WisDot.

Parks Department

SUBJECTS FOR DISCUSSION:

1. Approve Vouchers.
2. Discuss Adding Additional Electrical Sites in Campground.
3. Update on County Forest.
4. Approve Resolution Authorizing Director to Apply for Outdoor Motorized Recreation Trail Aids.

COPIES TO: Transportation Committee Members County Clerk

Date Notice Mailed: April 6, 2005

PREPARED BY: Office of the Sauk County Highway Commissioner