Highway & Parks Committee

*AMENDED*

DATE: Wednesday, June 4, 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
   a. Review and Approval of Vouchers.
   b. Update on Delton Dam.
   c. Review CORP Draft.
   d. Discuss Purchasing Kayaks.
   e. Discuss Disposal of 1990 F150.
   f. Discuss Roadside Posts at White Mound Park.
   g. Approve Man Mound Park Centennial Rededication Resolution.
   
7. Department: Highway
   a. Review and Approval of Vouchers.
   b. Review and Approval of Employee Requests for Vacation Carryovers.
   c. Discuss WCHA Summer Conference Agenda.
   d. Discuss WisDOT Salt Shed Proposal for Lake Delton Site.
   e. Discuss Road Construction Projects for 2008 Season.
   f. Discuss Possible Construction Equipment Purchases for 2008.
   g. Open Bids for Two (2) 60,000 GVW Tandem Trucks at 10:00 a.m.
   h. Open Bids for CTH K CHIP Paving Project at 10:00 a.m.
   i. Discuss Roofing Project at Reedsburg Facility.
   *j.Review and Approve Caterpillar Buy Back Program for CAT Road Construction Equipment.
8. Next Meeting
9. Adjournment.

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

DATE NOTICE MAILED: June 2, 2008

PREPARED BY: Office of the Sauk County Highway Commissioner