Transportation and Parks Committee

DATE: Wednesday, April 11, 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. Update of Fish and Game Project.
    3. Discuss Experience Works Program.
    4. Discuss VARC Work Program.
    5. Approve Hiring of Seasonal Employees.
    6. Approve Participation in Reedsburg Area High School Earth Day Activities.
    7. Update on Timber Harvest at County Forest.
    8. Update on CORP - Stakeholders Meetings.
    9. Approve Purchase of Replacement Truck.
    10. Update on Gypsy Moth and Emerald Ash Borer (EAB).
    11. Approve Parks Department Mission, Visions, and Goals for 2008.
  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 Truck V-Box Spreaders Upgrade.
    6. Review and Approve Employee Claim for Replacement of Damaged Eye Glasses.
    7. Review and Approve Highway Department's 2008 Mission, Vision and Goals.
    8. Review and Approve Quotes on Construction Materials and Liquid Asphalt at 10:30 a.m.
    9. Review and Approve Caterpillar Buy Back Program on Construction Equipment.
    10. Discuss Scenic Byways Program Designation for STH 60.
    11. Discuss Building Repair Needs for County Highway Facilities.
    12. Discuss Spring County Highway Inspection Tour.
    13. Review and Approve Proposed 4 -10 Hour Workday Schedule for Construction Season.
  8. Next Meeting.
  9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: April 4, 2007

PREPARED BY: Office of the Sauk County Highway Commissioner