HomeMy WebLinkAboutTransportation Committee 12-14-04 t
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: December 14, 2004
TIME: 8:00 A.M.
LOCATION: St. Croix County Government Center, Hudson
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
UNFINISHED BUSINESS:
Resolution Re: Purchase of Land for Proposed Facility Improvement
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: December 9, 2004
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MINUTES OF THE ST. CROIX COUNTY TRANSPORTATION COMMITTEE
Meeting of December 14, 2004
The meeting was called to order by Chairman King at 8:00 A.M. This
meeting was held at the St. Croix County Government Center in advance of
the County Board meeting that began at 9:00 AM.
Roll call was taken with King, Grant, Jacobson, Peterson and Rebholz in
attendance. Others present for all or parts of the meeting included Tim
Ramberg and Rich Loney.
A motion was made and seconded (Peterson/ Grant) to adopt the agenda as
published.
Ramberg distributed a revised copy of the resolution dealing with
acquisition of land for future construction of a new Deer Park shop.
The resolution, which had been revised as a result of discussion by the
Finance Committee at their meeting of December 8 was discussed by the
members, as were preliminary plans for the site. A motion was made and
seconded (Rebholz /King) to amend the previous motion made at the
Committee's November 9 meeting that approved the resolution and
authorized it to move forward to reflect the changes. Motion carried.
The Committee approved continuing preliminary acquisition work on the
site.
A motion was made and seconded (King /Grant) to adjourn at 8:25 AM.
Motion carried.
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SECRETARY