Transportation and Parks Committee

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.
   1. Mid-State Equipment Driveway Access to STH 12 and CTH PF.
6. Department: Parks
   1. Review and Approval of Vouchers.
   2. Annual Review of Co-op Entrance Fee Program with Town of La Valle and Town of Woodland.
   3. Update on Fish and Game Project.
   4. Approve 2006 Outlay Expenditure/Re-roof Shelter #2.
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. Review and Approve Purchase of Melroe Track Skid Loader.
   6. Review and Approve Surplus Equipment to be Sold at Sauk County Auction.
   7. Review and Approve Resolution Commending John Goetz for Years of Service.
   8. Review and Approve Resolution Setting $30,000.00 Limit on Equipment Purchases.
   9. Discuss Road Construction Projects.
   10. Discuss WisDOT Southwest Region Fall Conference Attendance.
   11. Discuss Filling Vacant Patrolman Position.
8. Next Meeting.
9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: October 5, 2006

PREPARED BY: Office of the Sauk County Highway Commissioner