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
a. Review and Approval of Vouchers.
b. Request for Event at Hemlock Park from Grace Reform Church on August 12, 2007.
c. Review and Approve 2008 Parks Budget.
7.) Department: Transportation
a. Review and Approval of Vouchers.
b. Review and Approval of Employee Requests for Vacation Carryovers.
c. Airport Report.
d. Railroad Report.
e. Review and Approve 2008 Highway Department Budget.
f. Review and Approve Outside Agencies 2008 Budget Request.
g. Approve Resolution Petitioning The Wisconsin Secretary of Transportation for Airport Improvement Aid by the Tri-County Airport Commission.
h. Discuss Filling of Vacant Department Position due to Retirement.
i. Open Bids for CTH S Paving Project at 10:00 a.m.
j. Review and Approve Ordinance for Speed Limit Reduction on CTH P.
k. Discuss 2007 Construction Projects.
l. Review and Approve Design Consultant Selection for CTH PF, Seeley Creek Bridge Replacement Project.
8.) Next Meeting.
9.) Adjournment.
COPIES TO:
S. Koenig,
County Clerk,
Committee Members,
R. Goddard,
WebLiaison
DATE NOTICE MAILED: August 1, 2007
PREPARED BY: Office of the Sauk County Highway Commissioner
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.