Transportation and Parks Committee

DATE: Wednesday, May 10, 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. Election of Committee Officers.
  5. Public Comment.
  6. Communications.
  7. Department: Parks
    1. Review and Approval of Vouchers.
    2. Possible Closed Session Pursuant to Wisc. Stats. §19.85 (1)(c) Considering Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee over which the Sauk County Board has Jurisdiction or Exercises Responsibility. Performance Evaluation of Park Director. Reconvene in Open Session.
    3. Consider Application for Special Use Permit by Ron Rabuck for use of Hemlock for Dog Training.
    4. Discuss 2007 Budget, Personnel and Performance Measures.
    5. Discuss 2006 Personnel.
    6. Appearance by Pineland Association in regards to Community Forest.
  8. 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. Review and Approve Purchase of Two (2) 18 foot Truck Dump Bodies.
    6. Approve Purchase of CAT Grader and Loader through Caterpillar Governmental Buy-back Program.
    7. Discuss WCHA Summer Conference Attendance June 12, 13, & 14, 2006.
    8. Discuss Request from Town of La Valle for Salt-Sand Storage.
    9. Discuss Equipment Purchases for 2006.
    10. Discuss Road Construction Projects for 2006.
    11. Review and Approve Quotations for Asphalt Pavement Pulverizing CTH S Project.
    12. Review and Approve Resolutions for Consideration of Improvements to USH 12 by WisDOT for 8 Feet Paved Shoulders and Realignment of STH 33 Intersection with Pit Road.
    13. Open Bids for CTH F Paving Project at 10:00 a.m.
    14. Review and Approve 2006 Wisconsin River Rail Transit Commission Payment of $24,414.14.
  9. Next Meeting.
  10. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: May 3, 2006

PREPARED BY: Office of the Sauk County Highway Commissioner