Transportation and Parks Committee

DATE: Wednesday, April 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. Review and Approve Parks Department Mission, Visions, and Goals for 2009.
    3. Discuss County Inter-connective Trails.
    4. Approve Participation in Reedsburg Area High School Earth Day Activities.
    5. Update on "Take Me Fishing" Program.
    6. Update on Chapter 10 Rewrite.
    7. Update on Delton Dam.
  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 Renaming Proposed CTH that Connects USH 12 and CTH BD.
    6. Discuss Winter Maintenance Costs and Road Postings.
    7. Review and Approve WisDOT Discretionary Project.
    8. Open Bids for Tractor/Roadside Mower at 9:30a.m.
    9. Open Bids for Three (3) Five Yard Dump Body/Central Hydraulic Systems at 10:00a.m.
    10. Open Bids for Three (3) Under-Tailgate Type Spreaders at 10:00a.m.
    11. Open Bids for Three (3) Snow Plows and Three (3) Snow Plow Wings at 10:30a.m.
    12. Review and Approve Quotes on Construction Materials and Liquid Asphalt at 10:45a.m.
    13. Discuss 2008 Road Construction Projects.
    14. Discuss 2008 Equipment Purchases.
    15. Discuss Construction of Salt Shed Located at Delton Facility.
    16. Discuss Truck Scale Test Report.
    17. Review and Approve Proposed 4-10 Hour Workday Schedule for Construction Season.
    18. Discuss Fabco Buy Back for Caterpillar Equipment.
    19. Review and Approve Resolution Eliminating One (1) FTE Tire Repair Person Position and Creating One (1) FTE Mechanic Position.
  8. Next Meeting.
  9. Adjournment.

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

DATE NOTICE MAILED: April 2 , 2008

PREPARED BY: Office of the Sauk County Highway Commissioner