Transportation and Parks Committee

* Amended

DATE: Thursday, June 7, 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. 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 Parks Director.Reconvene in Open Session.
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 2007 Superintendents and Foreman's Conference.
   6. Review and Approve Wisconsin River Rail Transit Commission Request for $26,000.00.
   7. Review and Approve Possible Resolution Designating STH 60 as a Scenic Byway.
   8. Open Bids for CTH C CHIP Pavement Cold-in-Place Recycling and Milling Project at 10:00 a.m.
   9. Open Bids for CTH C CHIP Paving Project at 10:00 a.m.
   10. Open Bids for CTH K Pavement Pulverizing and Finish Grading Project at 10:00 a.m.
   11. Open Bids for CTH K Paving Project at 10:00 a.m.
   12. Discuss Equipment Purchases for 2007.
   13. Discuss Roof Repairs to Reedsburg Facility.
   14. Discuss WCHA Summer Conference.
   15. * Review and Approve Resolution Expressing Support for Rail Banking and a Rails to Trails Conversion for the Railroad Right-of-Way Through the Villages of Sauk City and Prairie Du Sac.
8. Next Meeting.
9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: May 31, 2007

PREPARED BY: Office of the Sauk County Highway Commissioner