HomeMy WebLinkAboutTransportation Committee 06-16-10 NOTICE OF MEETING AND AGENDA
ST CROIX COUNTY TRANSPORTATION COMMITTEE
June 16, 2010 — 8:00 A.M.
St. Croix County Highway Department Office, 920 3 rd Street, Hammond WI
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
ANNOUNCEMENTS & CORRESPONDENCE
OLD AND NEW BUSINESS:
1. Convene into closed session per WI State Statue 19.85(1)(c) for the purpose of interviews.
2. Reconvene into open session
ANY OTHER BUSINESS AUTHORIZED BY LAW
POSSIBLE AGENDA ITEMS FOR NEXT MEETING
ADJOURN
(Items may be taken in different order. Action may be taken on any or all items shown.)
SUBMITTED BY - Tim Ramberg, Highway Commissioner
DATE SUBMITTED — June 7, 2010
NOTE: A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this
meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose
of obtaining information relating to subjects listed above for use at future County Board meetings.
** Additions /Changes /Corrections
Items for County Board approval must be submitted to the County
Clerk's office by Wednesday morning preceding a County Board
meeting.
6/7/2010 8:07 AM
• MINUTES OF THE ST. CROIX COUNTY TRANSPORTATION COMMITTEE
Meeting of June 16, 2010
The meeting was called to order by Chair Rebholz at 8:07 A.M.
Roll call was taken with Rebholz, Hurtgen, Peavey and Sicard in attendance. Others present
for all or parts of the meeting included Tim Ramberg, Tammy Funk and Dale Bissonette of
WisDOT.
There were no seminar attendance requests to consider.
There were no State Project Requests to consider.
There were no announcements or correspondence.
A motion was made and seconded (Rebholz/Peavey) to convene into closed session per WI
State Statute 19.85(1) (c) for the purpose of employment interviews. Motion carried.
A motion was made and seconded (Peavey /Sicard) to reconvene into open session. Motion
carried.
Adiournment: Rebholz called for adjournment at 12:45 p.m. with unanimous consent of the
Committee.
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SECRETARY