Transportation and Parks Committee

1. Meeting called to Order by Chairman Hartje. Present: Hartje, Meister, Stevens, and Sprecher.

   Absent: Volz.

   Also present: Muchow; Carignan; Koenig; John McKenna - Pineland Community Assoc.; Carl Gruber - Sauk Co. EMBS; Don Hull - City Council at Large, Reedsburg; Lori Curtis - City Administrator, Reedsburg.

2. Adopt Agenda. Motion by Sprecher, seconded by Stevens.
   Motion carried.
3. Adopt Minutes of Previous Meeting. Motion by Meister, seconded by Stevens.
   Motion carried.
4. Public Comment. John McKenna, Pineland Community Association, discussed zoning issues in the Spring Green area.

   No Action.

5. Communications. Muchow informed the Committee of the Township of Troy's discontinuance of County Lane.

   No Action.

6. Department: Parks
   1. Review and Approval of Vouchers. Discussion followed. Motion by Sprecher, seconded by Stevens to approve June 2006 bills in the amount of $ 4,876.81 .
      Motion carried.
   2. Discuss Community Forest Pulp Sale and Logs Along Kennedy Road. Discussion followed.

      No Action.

   3. Review Entrance Fee Policy. Discussion followed.

      No Action.

   4. Approve Koenig, Stieve Attending WPRA Fall Conference at Green Bay.

      Motion by Sprecher, seconded by Stevens to approve Koenig, Stieve attending WPRA Fall Conference at Green Bay.
      Motion carried.

   5. Discuss 2007 Budget. Discussion followed.

      No Action.

7. Department: Transportation
   1. Review and Approval of Vouchers. Discussion followed. Motion by Sprecher, seconded by Stevens to approve June 2006 bills in the amount of $ 173,801.13 .
      Motion carried.
   2. . Review and Approval of Employee Requests for Vacation Carryovers.

      Victor Schneider - 6 hours

      Motion by Stevens, seconded by Sprecher to approve Employee request for vacation carryover.
      Motion carried.

   3. Airport Report. Discussion followed.

      No Action.

   4. Railroad Report. Discussion followed.

      No Action.

   5. Review and Approve Resolution Commending Donald Jones for Years of Service.

      Motion by Sprecher, seconded by Stevens to approve Resolution commending Donald Jones for Years of Service.
      Motion carried.

   6. Approve State Cost Reimbursement Contracts. Discussion followed.

      Motion by Sprecher, seconded by Stevens to approve State Cost Reimbursement Contracts.
      Motion carried.

   7. Discussion and Possible Resolution for the Purchase of an Emergency Service's Driver Training Simulator. Discussion followed.

      Motion by Sprecher, seconded by Stevens to approve Resolution to County Board for the purchase of an Emergency Service's Driver Training Simulator.
      Motion carried.

   8. Possible Resolution and Approval of City of Reedsburg Neighborhood Electric Vehicle Ordinance. Discussion followed.

      Motion by Stevens, seconded by Hartje to approve Resolution of City of Reedsburg Neighborhood Electric Vehicle Ordinance.
      Motion carried.

   9. Review and Approve Purchase of Used Asphalt Distributor From Columbia County.

      Discussion followed.

      Motion by Stevens, seconded by Meister to approve purchase of used Asphalt Distributor from Columbia County for the amount of $ 3,500.00 .
      Motion carried.

   10. Discuss Road Construction Projects Program. Discussion followed.

       No Action.

8. Next Meeting. Motion by Meister, seconded by Sprecher to adjourn to the next regularly scheduled meeting set for Wednesday, August 9, 2006 at 8:00 a.m. at the Highway Department office.
   Motion carried.
9. Adjournment.

Respectfully submitted: Halsey Sprecher, Secretary

Cc: County Clerk Steve Koenig Committee Web Liaison