Transportation and Parks Committee

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order an Certify Compliance with Open Meeting Law.
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting.
4. Public Comment.
5. Communications.
   • Review of the Chapter 13 Non-Represented Employee Grievance Procedure.
   • Notice of Circumstances Giving Rise to Claim Regarding Eric and Agata Nowak.
6. Department: Parks
   1. Review and Approval of Vouchers.
   2. Approve Resolution Authorizing Matt Stieve to Issue Citations for Chapter 10 Violations.
   3. Approve Timber Sale at County Forest.
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. Report on Sale of Used Equipment at Sauk County Auction.
   6. Discuss Consultant Selection for CTH G Bridge Replacement Project.
   7. Discuss Building Maintenance Projects for Reedsburg and Baraboo Facilities.
   8. Review Road Construction Projects.
   9. Discuss WCHA Winter Conference Attendance January 29-31, 2007.
8. Next Meeting.
9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: November 3, 2006

PREPARED BY: Office of the Sauk County Highway Commissioner