Highway & Parks Committee

*AMENDED*

DATE: Thursday, June 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. Election of Highway Committee Secretary due to Resignation.
5. Public Comment.
6. Communications.
7. Department: Parks
   1. Review and Approval of Vouchers.
   2. Discuss 2010 Budget Form 1.
   3. Discuss Camping Policy.
   4. Discuss Possible Dock at Redstone Beach.
   5. *Discuss Preliminary Findings Regarding Lake Redstone Dam.
8. Department: Highway
   1. Review and Approval of Vouchers.
   2. Review and Approval of Employee Requests for Vacation Carryovers.
   3. Discuss Request for Speed Limit Reduction Village of Plain.
   4. Discuss County Road Construction Projects.
   5. Discuss Door Replacement at Baraboo Shop.
   6. Discuss Plumbing Repairs at Reedsburg Shop.
   7. Review and Approve Superintendents and Foremen Attendance of the WCHSFA Conference.
   8. Review and Approve 2010 Budget Form 1.
   9. Discuss ATV Route Across Highway Department Property at Kennedy Road.
9. Next Meeting.
10. Adjournment.

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

DATE NOTICE MAILED: June 5, 2009

PREPARED BY: Office of the Sauk County Highway Commissioner