Transportation and Parks Committee

DATE: Wednesday, December 14, 2005
TIME: 8:00 A.M.
PLACE:
Sauk County Highway Office
620 STH 136
West Baraboo, WI

REASON FOR MEETING: REGULAR

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. Department: Parks
   1. Review and Approval of Vouchers.
   2. Approve Firewood Cutting Permit.
   3. Discuss Park Personnel.
   4. Discuss Comprehensive Outdoor Recreation Plan.
   5. Discuss Strategic Planning.
   6. Review Fees and Charges.
7. Department: Transportation
   1. Review and Approval of Vouchers.
   2. Review and Approval of Employee Requests for Vacation Carryovers.
   3. Airport Report.
   4. Railroad Report.
   5. Appearance by Acting Sauk County Administrative Coordinator Kathy Schauf to Discuss Current Issues for County Departments.
   6. Appearance by Baraboo City Administrator Edward Geick to Discuss Relocation of Onyx Waste Services Transfer Station to New Site and Proposal of Incinerator Purchase.
   7. Review and Approval of Resolution Creating One Full-time Skilled Laborer Position and Eliminating One Full-time Patrolman Helper Position.
   8. Review and Approval of 2006 WISDOT Routine Maintenance Agreement.
   9. Discuss Road Salt Price Increase.
   10. Discuss 2005 Sauk County Road Construction Projects.
   11. Discuss Possible Uses for Sauk County Owned Land Located at West Baraboo Facility.
   12. Discuss Construction of Salt Shed at Prairie Du Sac Facility.
   13. Discuss 2006 WCHA Winter Conference.
   14. Review and Approval of Replacement of Fifteen 2-way FM Radios.
   15. Review and Approval of Garbage and Recycling Bids for 2006.
8. Next Meeting.
9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: December 7, 2005

PREPARED BY: Office of the Sauk County Highway Commissioner