Transportation and Parks Committee

*Amended

DATE: Wednesday, March 8, 2006
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. Discuss Park Personnel.
    3. Report on Findings of White Mound Lake Study.
    4. Discuss Aspen cut at Man Mound Park.
    5. Discuss Postponing Comprehensive Outdoor Recreation Plan. (CORP).
    6. Approve Annual Report.
    7. Update on Strategic Planning - Natural Resources and Rural Heritage.
    8. Discuss Allowing Hunting on County Park Property.
    9. Update on Pulp Sale at County Forest.
    10. Discuss Prescriped Burning at White Mound Park.
    11. Discuss 2007 Budget - Mission and Vision, Performance Measures.
  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. Discuss State and County Five Year Proposed Road Construction Schedule.
    6. Discuss Purchase of Used Tag Trailer.
    7. Discuss 2007 Budget - Mission and Vision, Performance Measures.
    8. Open Bids for Track Loader at 9:00 a.m.
    9. Open Bids for Tractor/Roadside Mower at 9:30 a.m.
    10. Open Bids for Stationary Platform Tilt Trailer at 10:00 a.m.
    11. Open Bids for two (2) 60,000 GVW Tandem Trucks at 10:30 a.m.
    12. Open Bids for two (2) 14 yd Dump Bodies at 10:30 a.m.
    13. Representative from Ayres Associates to Discuss Bridge and Road Project Design Qualifications.
    14. Approve 2005 Department Annual Report.
    15. *POSSIBLE CLOSED SESSION - Pursuant to Wis. Statues §19.85 (l)(f) considering Employment, Promotion, Compensation or Performance Evaluation of Patrol Superintendent.
  8. Next Meeting.
  9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: March 1, 2006

PREPARED BY: Office of the Sauk County Highway Commissioner