Transportation and Parks Committee




**AMENDED**


DATE: Wednesday, September 12, 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. dopt Minutes of Previous Meeting.
4. Public Comment.
5. Communications.
6. Department: Parks
Review and Approval of Vouchers.
Discuss Mirror Lake Dam.
Update on CORP Plan.
7. Department: Transportation
Review and Approval of Vouchers.
Review and Approval of Employee Requests for Vacation Carryovers.
Airport Report.
Railroad Report.
Review and Approve Resolution for County Aid to Townships for Bridge Construction.
Review and Approve Quote from Pete's Glass for Office Window Inserts.
WisDOT Representatives to Discuss USH 12 Construction Plan at 9:30 a.m.
Review and Approve Resolution Commending Richard Greenwood for Years of Service.
Discuss Possible Clean Up Project on Tax Delinquent Property.
Discuss 2007 Road Construction Projects.
* k. Discuss Resolution Requesting Governor and State Legislators Enact Legislation to Re-Emphasize the Transportation User Fee Concept.
* l. Review and Approve Radio Equipment Replacement.
** m. Discuss Possible Purchase of Land for Salt Storage Facility.
8. Next Meeting.
9. Adjournment.

COPIES TO:
S. Koenig
County Clerk
Committee Members
R. Goddard
Web Liaison

DATE NOTICE MAILED: September 10, 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.