Transportation and Parks Committee

*AMENDED *AMENDED*

DATE: Wednesday, March 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
  6. Department: Parks
    1. Review and Approval of Vouchers.
    2. Open Bids for Timber Sale at 8:30 a.m.
    3. Update on Fish & Game Project at White Mound.
    4. Update on Comprehensive Plan Development
    5. Discuss Possible Selling of Community Forest Property.
  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. * At 9:00 a.m. Lower Wisconsin Riverway Representative to Discuss Possible Future Designation of STH 60 as a Rustic Highway.
    6. **Review and Approve Resolution Maintaining a Railroad Easement Corridor Through the Villages of Prairie du Sac, Sauk City and the Badger Army Ammunition Plant.
    7. Discuss Highway Department Winter Maintenance Costs.
    8. Possible Closed Session Pursuant to Wisc. Stats §19.85 (1)(c) Considering Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee over which the Governmental Body has Jurisdiction or Exercises Responsibility. Performance Evaluation of Highway Commissioner.
      Reconvene in Open Session.
    9. Review and Approve Resolution Designating the Week of April 6th as "Work Zone Safety Awareness Week" in Sauk County in 2007.
    10. Review and Approve WisDOT Discretionary Traffic Signing Maintenance Agreement.
    11. Review and Approve Resolution Renewing Lease Agreement Between the Town of Delton and the County of Sauk for the Use of Land for Highway Purposes.
    12. Open Bids for Tractor/Roadside Mower at 10:00 a.m.
    13. Open Bids for Two (2) Fourteen Yard Dump Body/Central Hydraulic Systems at 10:30 a.m.
    14. Open Bids for Two (2) Underbody Scrapers, Two (2) Snow Plows and Two (2) Snow Plow Wings at 10:30 a.m.
    15. Open Bids for Two (2) Sixteen Foot V-Box Spreaders at 10:30 a.m.
    16. Discuss Equipment Purchases for 2007
  8. Next Meeting.
  9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: March 8 , 2007

PREPARED BY: Office of the Sauk County Highway Commissioner