Transportation and Parks Committee

DATE: Wednesday, November 14, 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. Annual Review of Cooperative Entrance Fee Program with Town of La Valle and Town of Woodland.
   3. Update on CORP.
   4. Update on FEMA.
   5. Discuss Possible Replacement of Rental House Furnace at White Mound Park.
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 Attendance of WCHA Winter Conference.
   6. Discuss Fall Road Inspection Tour.
   7. Discuss Possible Tri-County Purchase of Used Tractor and Mower.
   8. Open Bids for Replacement of Three Patrol Trucks at 10:00 a.m.
   9. Discuss Town of Excelsior Request for Fire Call Claim.
   10. Discuss Roof Replacement at Reedsburg Shop Highway Facility.
   11. Discuss Road Construction Projects.
   12. Discuss and Review Request from City of Baraboo for Speed Limit Reductions on CTH W and CTH T.
   13. Review and Approve Petition to WisDOT for Flood Damage Aids
8. Next Meeting.
9. Adjournment.

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

DATE NOTICE MAILED: November 8, 2007

PREPARED BY: Office of the Sauk County Highway Commissioner