Transportation and Parks Committee

DATE: Thursday, June 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 2006 Personnel.
   3. Discuss 2007 Budget, Personnel.
   4. Update on Snowmobile Program.
   5. Discuss Repairs Needed on Rental House.
   6. Discuss Disposing of Old Backstop.
   7. Discuss a Rental Rate and Request for Rental of Weed Harvester.
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. Approve Delegation of Authority to Highway Commissioner to Authorize Minor Travel to Training Seminars or Conferences.
   6. Approve Mission, Vision, Goals, and Performance Measures.
   7. Discuss and/or Approve Support of Purchasing a Driver Training Simulator.
   8. Discuss Purchase of two (2) Quad Axle Trucks.
   9. Review and Approve Purchase of Dozer on Caterpillar Governmental Buy-Back Program.
   10. Discuss Sale of Used Mower to Tri-County Airport.
   11. Discuss Road Construction Projects for 2006.
   12. Discuss WCHA Summer Conference Agenda.
   13. Open Bids for two (2) Underbody Scrapers at 10:00 a.m.
   14. Open Bids for two (2) Snow Plows and two (2) Snow Wings at 10:00 a.m.
   15. Open Bids for two (2) 16' V-Box Spreaders at 10:00 a.m.
   16. Open Bids for two (2) Under-tailgate Type Spreaders at 10:00 a.m.
8. Next Meeting.
9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: June 1, 2006

PREPARED BY: Office of the Sauk County Highway Commissioner