Highway & Parks Committee

DATE: Wednesday, October 8, 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. Consideration of Resolution Authorizing The Sale Of All Or Part Of the Sauk County Community Forest To Ensure The Availability Of Funds For Dam Repairs in 2009.
   3. Review Final Draft of Comprehensive Outdoor Recreation Plan To Be Presented To County Board.
   4. d. Discuss Mirror Lake and Redstone Dam Repair Projects.
   5. Open Bids For Sale of 1990 F150 Pickup Truck.
   6. Consider Removal of Change House at Redstone Beach.
   7. Discuss Finance Committee Recommendations for 2009 Budget.
      
7. Department: Highway
   1. Review and Approval of Vouchers.
   2. Review and Approval of Employee Requests for Vacation Carryovers.
   3. Discuss and Possible Action on Resolution Regarding the Jurisdictional Transfer of Highway 12 and Memorandum of Agreement Changing the State Trunk Highway System Approximately 2.5 Miles, per Wis. Stat.§84.02(3).
   4. Update of Flood Damages to County Highways.
   5. Consider Resolution Setting $30,000.00 Limit on Equipment Purchases.
   6. Approve Attendance at WisDOT SW Regional Fall Meeting.
   7. Schedule Highway Committee Fall Road Inspection Tour.
   8. Discuss New Salt Shed in Lake Delton.
   9. Discuss County and State Highway Construction Projects for 2008.
8. Next Meeting
9. Adjournment.

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

DATE NOTICE MAILED: October 1, 2008

PREPARED BY: Office of the Sauk County Highway Commissioner