Highway & Parks Committee

DATE: Wednesday, July 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
   a. Review and Approval of Vouchers.
   b. Discuss Delton Dam Flood Break Analysis, Repair.
   c. Discuss Redstone Dam Flood Break Analysis, Repair.
   d. Discuss Flood Damages in County Parks.
   e. Update on "Take Me Fishing" Program.
   f. Discuss 2009 Parks Budget.
   g. Consideration of Waiving the Park Entrance Fee for a Special Event at Lake Redstone on July 27, 2008.
   
7. Department: Highway
   a. Review and Approval of Vouchers.
   b. Review and Approval of Employee Requests for Vacation Carryovers.
   c. Consideration of Resolution Denying Claim of Verizon.
   d. Discuss GRS Bridge Abutment Technology.
   e. Open Bids for Two (2) 14 Yard Dump Body/Central Hydraulic Systems at 10:00a.m.
   f. Review and Approve Purchase of Grappler Attachment for Skid Loader.
   g. Review and Approve Purchase of Trash Pump.
   h. Discuss Current Status of Flood Damage Repairs.
   i. Review and Approve Contract for Biennial Bridge Inspections.
8. Next Meeting
9. Adjournment.

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

DATE NOTICE MAILED: July 2, 2008

PREPARED BY: Office of the Sauk County Highway Commissioner