Highway & Parks Committee

DATE: Wednesday, August 13, 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 Redstone Dam Repairs.
   c. Update on Summer Oaks Repairs.
   d. Discuss and Approve 2009 Parks Budget.
   e. Approve Koenig, Stieve attending WPRA Fall Conference.
   f. Discuss House Repairs.
   g. Dicuss County Forest Flood issues.
   h. Update on CORP.
   
7. Department: Highway
   a. Review and Approval of Vouchers.
   b. Review and Approval of Employee Requests for Vacation Carryovers.
   c. Review and Approve Emergency Roof Repairs at Reedsburg Highway Facility.
   d. Discuss 2008 Road Construction Projects.
   e. Discuss Flood Damage Repairs to County Highway System.
   f. Appearance by Jeff Sprecher to Discuss Drainage Ditch Proposal in Spring Green Area.
   g. Open Bids for CTH T Paving Project at 10:00 a.m.
   h. Open Bids for CTH T Cold-in-Place Recycling and Milling Project at 10:00 a.m.
   i. Discuss Impact of TIF District on Reedsburg Highway Facility.
   j. Review and Approve Highway Department 2009 Budget.
   
8. Next Meeting
9. Adjournment.

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

DATE NOTICE MAILED: August 6 , 2008

PREPARED BY: Office of the Sauk County Highway Commissioner