Highway & Parks Committee

*AMENDED*

DATE: Wednesday, February 11, 2009
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. Review Agreements With Town of La Valle And Town of Woodland For Entrance Fee Program
   3. Approve Resolution for Engineering Services for Lake Redstone and Delton Dam Repairs.
   4. Discuss and Approve Chapter 10 Ordinance Revisions.
   5. Discuss Rental of House at White Mound Park.
7. Department: Highway
   1. Review and Approval of Vouchers.
   2. Review and Approval of Employee Requests for Vacation Carryovers.
   3. Review and Approval of Replacement for Fire Damaged Asphalt Patch Wagon.
   4. Consider Purchase of Used Motor Grader.
   5. Consider Request of Speed Limit Reduction on CTH I by Village of North Freedom.
   6. Discuss Equipment Purchases for 2009.
   7. Discuss Road Construction Projects for 2009.
   8. Consider Repairs to West Baraboo Highway Shop Facility.
   9. Review and Approve Resolution Commending Kenneth Radke for Years of Service.
   10. *Discuss Retaining Wall Replacement Located in the Village of Plain
8. Next Meeting.
9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison S. Koenig C. Brey, Town of LaValle L. Woolever, Town of Woodland

DATE NOTICE MAILED: February 4, 2009

PREPARED BY: Office of the Sauk County Highway Commissioner