Transportation and Parks Committee

*AMENDED*

DATE: Wednesday, October 12, 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 Resolution for $30,000.00 Limit on Equipment Purchase.
11. Discuss WisDOT Southwest Regional Annual Meeting.
12. Discuss Fall County Highway Road Tour.
13. Discuss Purchase of WisDOT Sign Truck.
14. Discuss Salt Shed Construction Project at County Prairie Du Sac Facility.
15. Discuss 2005 County Highway Road Construction Projects.
16. Discuss and Take Action on Revocable License Agreement with North Natural Gas Company.
17. Review and Approve Governmental Buyback Program on Melroe Skid Loader.
18. * Discuss Possible Resolution Regarding WisDOT Maintenance Funding.

Parks Department

SUBJECTS FOR DISCUSSION:

1. Approve Vouchers.
2. Discuss Town of La Valle and Town of Woodland Co-op Entrance Fee Program.
3. Update on Fish and Game Project at White Mound Park.

COPIES TO: Transportation Committee Members County Clerk

Date Notice Mailed: October 7, 2005

PREPARED BY: Office of the Sauk County Highway Commissioner