DATE: April 29, 2005
TRANSPORTATION DEPARTMENT
SUBJECTS FOR DISCUSSION:
1. Meeting called to order and certify Open Meeting Law by Chairman Hartje. Present: Hartje, Meister, Sprecher, Sinklair, and Stevens.
Absent: None.
Also present: Steve Muchow
2. Adopt Agenda. Motion to adopt Agenda by Meister, seconded by Sprecher.
Motion carried.
3. Discuss and Approve Replacement of Wheeled Excavator. Muchow reported machine has been totaled by insurance company and they are working with Carl Gruber and Fabco to replace.
No action taken.
4. Road Inspection Tour-County Trunk Highways.
Motion by Sprecher, seconded by Stevens to adjourn to the next regularly scheduled meeting set for Wednesday, May 11, 2005 at 8:00 a.m. at the Highway Department office.
Motion carried.
Respectfully submitted:
Halsey Sprecher
Secretary
Cc: County Clerk
Steve Koenig
Committee