Transportation and Parks Committee

DATE: Thursday, March 6, 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. Discuss Snowmobile Program.
   3. Approve Koenig Attending Equestrian Trail Building School
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. Possible Closed Session Pursuant to Wisc. Stats. §19.85 (1)(c) Considering Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee over which the Governmental Body has Jurisdiction or Exercises Responsibility. Performance Evaluation of Highway Commissioner.
   6. Reconvene in Open Session.
   7. Discuss 2008 Road Construction Projects.
   8. Discuss 2008 Equipment Purchases.
   9. Discuss Vacant Highway Position.
   10. Appearance by Ken Lucht to Discuss the Wisconsin River Railroad Bridge Located in Merrimac.
   11. Discuss Spring Weight Restriction Road Postings.
   12. Review Resolution Requesting Rails to Trails Through the Villages of Sauk City and Prairie Du Sac.
   13. Review and Approve Resolution Commending Richard Lemoine for Years of Service.
8. Next Meeting.
9. Adjournment.

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

DATE NOTICE MAILED: February 28, 2008

PREPARED BY: Office of the Sauk County Highway Commissioner