Highway Committee

DATE: Wednesday, May 7, 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. Election of Committee Officers.
5. Public Comment.
6. Communications.
7. Department: Parks
   1. Review and Approval of Vouchers.
   2. 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 Parks Director.
   3. Reconvene in Open Session.
   4. Discuss possible Kayak Rentals at White Mound Park.
   5. Review and Approve Revised Parks Department Mission, Visions and Goals for 2009.
   6. Update on Delton Dam
   7. Update on Man Mound Park Centennial Rededication.
   8. Discuss Dog Parks.
   9. Distribute CORP Draft.
8. Department: Transportation
   1. Review and Approval of Vouchers.
   2. Review and Approval of Employee Requests for Vacation Carryovers.
   3. Discuss Spring Road Inspection Tour.
   4. Approve Attendance for Committee Members at WCHA Summer Highway Conference to be held June 9-11, 2008.
   5. Discuss Vacant Mechanic's Position.
   6. Review and Approve Highway Department Mission, Visions and Goals for 2009.
   7. Discuss Proposal for Bridge Inspection of Merrimac Wisconsin River Rail Road Bridge.
   8. Review and approve Alliant Energy Lighting Upgrade for Baraboo Shop Facility.
   9. Review and Approve Fabco Buy Back Program for Caterpillar Equipment.
   10. Discuss Road Construction Projects for 2008.
   11. Discuss Equipment Purchases for 2008.
9. Next Meeting.
10. Adjournment.

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

DATE NOTICE MAILED: April 30, 2008

PREPARED BY: Office of the Sauk County Highway Commissioner