Transportation and Parks Committee

*AMENDED*

DATE: Wednesday, January 9, 2008
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. Approve Fees and Charges for 2008.
   3. Approve Request from Hillpoint Rod & Gun Club to hold fisharee at White Mound Boat Landing in February 2008.
   4. Update on CORP.
   5. * Discuss Startup of Youth Fishing Program - Appearance by Matt Stieve.
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. Discuss 2007 Department Budget
   6. Discuss Equipment Purchases for 2008.
   7. Discuss WCHA Winter Conference Attendance.
   8. Discuss New Road Name for existing USH 12.
   9. Discuss Road Construction Projects for 2008.
   10. Discuss Roof Replacement Project at Reedsburg Highway Shop.
8. Next Meeting.
9. Adjournment.

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

DATE NOTICE MAILED: January 2, 2008

PREPARED BY: Office of the Sauk County Highway Commissioner