HomeMy WebLinkAboutTransportation Committee 04-08-08 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY TRANSPORTATION COMMITTEE
April 8, 2008 - 8:30 A.M.
St. Croix County Highway Department Office, 920 -3 Street, Hammond, WI
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING
DATE OF NEXT MEETING
CONSIDER VOUCHERS FOR PAYMENT
REVIEW FUND BALANCES
REVIEW HIGHWAY SAFETY MINUTES
CONSIDER SEMINAR ATTENDANCE REQUESTS
CONSIDER STATE PROJECT REQUESTS
ANNOUNCEMENTS & CORRESPONDENCE
OLD AND NEW BUSINESS
1. Deer Park Facility Update
2. Machinery Management Considerations
3. Consider CTH "F" Underpass Project Agreement
4. Consider Maintenance Truck Proposals
5. Consider Pit Loader Proposals
6. Consider Road Oil Tank Proposals
7. Review 2007 Financial Report of Operations
8. Consider Long -Range Rail and Other Strategic Transportation Matters
9. Closed Session Pursuant to Wis. Stat. § 19.85(l) (c) for the Performance Evaluation of a Public
Employee. Positions to Be Reviewed: — Highway Commissioner & County Surveyor.
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 — March 27, 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.
3/27/2008 1:00 PM