DATE: Wednesday, October 10, 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
a. Review and Approval of Vouchers.
b. Approve Koenig and Stieve Attending WPRA Fall Conference.
c. Discuss County Properties.
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. Discuss Filling of Mechanic's Position.
f. Update on Wards Corner Property.
g. Approve Resolution Requesting Governor and State Legislators Enact Legislation to Re-Emphasize the Transportation User Fee Concept.
h. Approve Resolution Setting $30,000.00 Limit on Equipment Purchases.
i. Discuss and Approve Attendance of WisDOT Southwest Region Fall Meeting on
October 24, 2007.
j. Discuss Road Construction Program.
k. Discuss Equipment Purchases for 2008.
8. Next Meeting.
9. Adjournment.
COPIES TO:
S. Koenig
County Clerk
Committee Members
R. Goddard
Web Liaison
DATE NOTICE MAILED: October 3, 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.