Highway & Parks Committee

DATE: Wednesday, October 14, 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. Appearance by Ayers Associates on Dam Rehabilitation Projects.
   3. Consider Use of Summer Oaks Boat Landing Parking Lot for Seasonal Storage.
   4. Discuss Purchase of Mower.
   5. Discuss Possible Use of Buildings at the Landfill.
   6. Discuss Possible Land Donation to County.
7. Department: Highway
   1. Review and Approval of Vouchers.
   2. Consider Resolution Setting $30,000.00 Limit on Equipment Purchases.
   3. Consider Resolution Approving Committee Members Attendance of WCHA Winter Conference.
   4. Review Road and Bridge Construction Projects.
   5. Discuss Fall Road Inspection Tour Date.
   6. Discuss WisDOT Southwest Region Fall Meeting.
   7. Open Bids for Three (3) Patrol Trucks at 9:30am.
8. Next Meeting.
9. Adjournment.
   

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

DATE NOTICE MAILED: October 8, 2009

PREPARED BY: Office of the Sauk County Highway Commissioner