Transportation and Parks Committee

DATE: Wednesday, June 8, 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. Railroad Report.
  10. Review and Approve Ordinance for Speed Reduction on CTH B.
  11. Discuss WCHA Summer Conference.
  12. Review and Approve Department Mission, Vision, Goals and Performance Measures.
  13. Sign 2005 Revised WISDOT Routine Maintenance Agreements.
  14. Discuss and Approve Interview Committee for Vacant Skilled Laborer and Truck Drivers Position.
  15. Review and Approve Proposed Projects for 2007 - 2009 Local Bridge Program.
  16. Open Bids for CTH H Paving Project at 9:30 a.m.
  17. Open Bids for CTH PF CHIP-D Construction Project at 9:30 a.m.
  18. Open Bids for CTH X & W CHIP Construction Project at 9:30 a.m.
  19. Open Bids for Stationary Platform Tilt Trailer at 10:00 a.m.
  20. Open Bids for Front Mounted Self-propelled Broom at 10:15 a.m.
  21. Open Bids for Skid Mounted Power Mulcher at 10:30 a.m.
  22. Representative from Fabco Equipment Company to Discuss Governmental Buy Back Program on Dozer, Excavator, and Loader.
  23. Review and Approve Resolution Authorizing purchase of Wheeled Excavator.

Parks Department

SUBJECTS FOR DISCUSSION:

  1. Approve Vouchers.
  2. Introduce Intern.
  3. Discuss Boat Ramp at Summer Oaks.
  4. Approve Mission, Vision, Goals and Performance Measures for 2006 Budgets.
  5. Discuss Pay Phone in Park.
  6. Discuss Sale of the Nachreiner Property.

COPIES TO: Transportation Committee Members County Clerk

Date Notice Mailed: June 1, 2005

PREPARED BY: Office of the Sauk County Highway Commissioner