Transportation and Parks Committee

DATE: Wednesday, February 14, 2007
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.
    1. Correspondence received from Alan & Kathy Eggers offering to sell sand to the Department.
  6. Department: Parks
    1. Review and Approval of Vouchers.
    2. Discuss Tri-County Airport Impact on Creation of Lake at Community Forest.
    3. Update on Fish & Game Project at White Mound.
    4. Approve Fees and Charges for 2007.
    5. Update on Comprehensive Plan Development.
    6. Review Goals and Objectives and Mission Statement.
  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. Discuss Future Plan for Railroad in Sauk County and Badger Ammunition Plant.
    6. 9:00 a.m. WisDOT Representatives to Discuss Future USH 12 Expressway Aesthetics.
    7. Discuss Renewal of Lease for Pit and Facilities Located Town of Delton off STH 23.
    8. Review and Approve 2006 Highway Department Annual Report.
    9. Review and Approve Quotes for Plasma Cutter.
    10. Review and Approve Quotes for a Portable Welder.
    11. Discuss Equipment Purchases for 2007.
    12. Discuss Road Construction Projects for 2007.
  8. Next Meeting.
  9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: February 7, 2007

PREPARED BY: Office of the Sauk County Highway Commissioner