HomeMy WebLinkAboutTransportation Committee 04-06-06 NOTICE OF COMMITTEE MEETING
TO: Clarence Malick, Chairman
St. Croix County Board of Supervisors
FROM: Transportation Committee Chairman, Richard King
COMMITTEE TITLE: St. Croix County Transportation Committee
DATE OF MEETING: April. 6, 2006
TIME: 9:00 A.M.
LOCATION: St. Croix County Highway Department Office, Hammond
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
UNFINISHED BUSINESS:
NEW BUSINESS:
Convene into closed session per WI State Statue 19.85(1)(c) for the
purpose of interviews.
Reconvene into open session
ANY OTHER BUSINESS AUTHORIZED BY LAW:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
(Agenda not necessarily presented in this order.)
SUBMITTED BY: Tim Ramberg, Highway Commissioner
DATE: March 23, 2006
MINUTES OF THE ST. CROIX COUNTY TRANSPORTATION COMMITTEE
Meeting of April 6, 2006
The meeting was called to order by Chairman King at 9:00 A.M.
Roll call was taken with King, Grant, Jacobson, Peterson and Rebholz in
attendance. Others present for all or parts of the meeting include Tim
Ramberg, Jim Harer, Jeff Durkee and Eileen Graham.
A motion was made and seconded (King /Rebholz) to adopt the agenda as
published.
A motion was made and seconded (Peterson/ Grant) to convene into closed
session pursuant to Wisconsin State Statue 19.85(1)(c) for the purpose
of employment interviews. Motion carried.
A motion was made and seconded (Peterson/ Jacobson) to reconvene into
open session. Motion carried.
Adjournment: A motion was made and seconded (Jacobson /Rebholz) to
adjourn at 12:30 A.M. Motion carried.
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SECRETARY