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HomeMy WebLinkAboutTransportation Committee 07-23-08 R NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY TRANSPORTATION COMMITTEE July 23, 2008 - 9:30 A.M. St. Croix County Government Center, 1101 Carmichael Rd, Room 1216, Hudson, WI CALL TO ORDER ROLL CALL ADOPTION OF AGENDA ANNOUNCEMENTS & CORRESPONDENCE OLD AND NEW BUSINESS 1. Discuss Regional Transportation Issues 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 — July 14, 2008 ** 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. 7/14/2008 1:06 PM MINUTES OF THE ST. CROIX COUNTY TRANSPORTATION COMMITTEE Meeting of July 23, 2008 The meeting was called to order by Chairman King at 9:35 A.M. Roll call was taken with King, Grant, and, Rebholz in attendance. Others present for all or parts of the meeting included Chuck Whiting, Tim Ramberg, Bill Rubin, Mike Armstrong of Momentum West, Robert Long of Lockridge Grindal Nauen Attorneys at Law, and Dennis McGrann of Lockridge Grindal Nauen Attorneys at Law. A motion was made and seconded (Grant/King) to adopt the agenda as published. Motion carried. Momentum West is a Regional Economic Development Organization composed of ten counties Barron, Chippewa, Clark, Dunn, Eau Claire, Pepin, Pierce, Polk, Rusk, and St. Croix. Lockridge Grindal Nauen Attorneys at Law has a Federal Transportation and Infrastructure Group (FTIG) that work to develop and implement federal relations and public policy advocacy programs on behalf of groups that include local units of government. Mr. Long and Mr. McGrann shared the FTIG's current mission, past successes, and their desire to work with St. Croix County and other Wisconsin local units of government to create unified support and focused strategies in obtaining Federal funding for local units of government relating an 1 -94 corridor. They shared various wants and needs of various groups they represent. Their hopes are that this coalition could coincide well with the upcoming Federal Transportation Reauthorization efforts and position local projects along portions of the 1 -94 corridor in both Wisconsin and Minnesota for funding. One of the first strategies that may be beneficial for local units of government include authorization for a study which would set the stage for identifying specific projects and their needs. Interested jurisdictions along the corridor that desire to join the coalition and participate in the cost of the efforts could share in the estimated $60,000.00 cost associated with the lobbying efforts that the FTIG could provide along with deliverables for consideration. Other contact information was shared including WCHA, WisDOT, TDA, and surrounding counties. Long or McGrann will contact Whiting with more information and deliverables for consideration for future meetings along with any other interested parties. Adiournment: A motion was made and seconded (King /Grant) to adjourn at 11:25 a.m. Motion carried. ----------------------------- SECRETARY