DATE: September 12, 2007
SUBJECTS FOR DISCUSSION:
1. Meeting called to Order by Chairman Hartje. Present: Hartje, Meister, Stevens, Volz, and Sprecher.
Absent: None.
Also present: Muchow; Carignan; Koenig; Jerry Schmidt - Town of Spring Green; Linda Hanefeld, Terry Nolan - WI DNR Clean-up Program; Todd Liebman - Corp Counsel; Anne Wallace - WisDOT; Rebecca Flood - Ken Saiki Design (WisDOT); Joe Bunker - Strand Assoc.
2. Adopt Agenda. Motion by Volz, seconded by Meister.
Motion carried.
3. Adopt Minutes of Previous Meeting. Motion by Meister, seconded by Volz.
Motion carried.
4. Public Comment.
None.
5. Communications.
None.
6. Department: Parks
a. Review and Approval of Vouchers. Discussion followed. Motion by Meister, seconded by Stevens to approve August 2007 bills in the amount of $ 5,528.13 .
Motion carried.
b. Discuss Mirror Lake Dam. Discussion followed.
No Action.
c. Update on CORP Plan. Discussion followed.
No Action.
7. Department: Transportation
a. Review and Approval of Vouchers. Discussion followed. Motion by Stevens, seconded by Volz to approve August 2007 bills in the amount of $ 175,740.11 .
Motion carried.
b. Review and Approval of Employee Requests for Vacation Carryovers.
Kevin Thomas - 42 hours
Motion by Meister, seconded by Sprecher to approve vacation carryover.
Motion carried.
c. Airport Report. Discussion followed.
No Action.
d. Railroad Report. Discussion followed.
No Action.
e. Review and Approve Resolution for County Aid to Townships for Bridge Construction.
Motion by Volz, seconded by Stevens to approve County Aid to Townships for Bridge Construction.
Motion carried.
f. Review and Approve Quote from Pete's Glass for Office Window Inserts. Discussion followed.
No Action.
g. WisDOT Representatives to Discuss USH 12 Construction Plan at 9:30 a.m. Discussion followed.
No Action.
h. Review and Approve Resolution Commending Richard Greenwood for Years of Service.
Motion by Volz, seconded by Sprecher to approve Resolution commending Richard Greenwood for years of service.
Motion carried.
i. Discuss Possible Clean Up Project on Tax Delinquent Property. Discussion followed.
No Action.
j. Discuss 2007 Road Construction Projects. Discussion followed.
No Action.
k. Discuss Resolution Requesting Governor and State Legislators Enact Legislation to Re-Emphasize the Transportation User Fee Concept. Discussion followed.
No Action.
l. Review and Approve Radio Equipment Replacement. Discussion followed.
Motion by Meister, seconded by Sprecher to approve replacement of 25 mobile radios.
Motion carried.
m. Discuss Possible Purchase of Land for Salt Storage Facility. Discussion followed.
No Action.
8. Next Meeting. Motion by Stevens, seconded by Sprecher to adjourn to the next regularly scheduled meeting set for Wednesday, October 10, 2007 at 8:00 a.m. at the Highway Department office.
Motion carried.
9. Adjournment.
Respectfully submitted:
Halsey Sprecher
Secretary
Cc: County Clerk
Steve Koenig
Committee
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