DATE: July 8, 2009
SUBJECTS FOR DISCUSSION:
1. Meeting called to Order by Chairman Hartje. Present: Hartje, Meister, Halfen, Gaalswyk and Volz.
Absent: None.
Also present: Muchow; Koenig; Carignan; Marty Krueger - County Board Chair; Alene Kleczek - Corporation Counsel.
2. Adopt Agenda. Motion by Volz, seconded by Meister.
Motion carried.
3. Adopt Minutes of Previous Meeting. Motion by Gaalswyk, seconded by Volz.
Motion carried.
4. Public Comment.
None.
5. Communications.
No Action.
6. Department: Parks
a. Review and Approval of Vouchers. Discussion followed.
Motion by Gaalswyk, seconded by Volz to approve June 2009 bills in the amount of
$ 36,336.53.
Motion carried.
b. Updates of Dam Rehabilitation Projects.
No Action.
c. Approve Koenig/Stieve Attending WPRA Fall Conference.
Motion by Meister, seconded by Gaalswyk to approve Koenig/Stieve attending WPRA Fall Conference.
Motion carried.
d. Approve Park's 2010 Budget Form 1.
Motion by Gaalswyk, seconded by Hartje to approve Park's 2010 Budget Form 1.
Motion carried.
7. Department: Highway
a. Review and Approval of Vouchers. Discussion followed.
Motion by Gaalswyk, seconded by Meister to approve June 2009 bills in the amount of
$ 236,415.14.
Motion carried.
b. Consideration of Resolution Denying Claim of Verizon. Discussion followed.
Motion by Hartje, seconded by Volz to approve Resolution denying claim of Verizon.
Motion carried.
c. Consideration of Ordinance Reducing the Speed Limit on a Portion of CTH B, Village of Plain.
Motion by Volz, seconded by Hartje to approve Ordinance reducing the speed limit on a portion of CTH B, Village of Plain.
Motion carried.
d. Consideration of Ordinance Reducing the Speed Limit on a Portion of CTH I, Village of North Freedom.
Motion by Meister, seconded by Gaalswyk to approve Ordinance reducing the speed limit on a portion of CTH I, Village of North Freedom.
Motion carried.
e. Discuss County Road Construction Projects.
No Action.
f. Discuss Sale of Used Equipment.
No Action.
8. Next Meeting. Motion by Gaalswyk, seconded by Hartje to adjourn to the next regularly scheduled meeting set for Wednesday, August 12, 2009 at 8:00 a.m. at the Highway Department office.
Motion carried.
9. Adjournment.
Respectfully submitted:
Larry Volz
Secretary
Cc: County Clerk
Steve Koenig
Committee
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