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HomeMy WebLinkAbout10-16-2023 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE October 16, 2023 8:30 AM Highway Facility - Baldwin 300 Oak Ridge Parkway, Baldwin, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Paul Adams St. Croix County Supervisor Present Richard Ottino St. Croix County Chair Present Mike Barcalow St. Croix County Supervisor Absent Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Vice-Chair Present APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – August 21, 2023 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT No public comment BUSINESS ITEMS 1. Monthly Finance Report Kathy Rineck reviewed the monthly Financial Report RESULT: DISCUSSED 2. Highway Department Budget Update Rob Krejci and Kathy Rineck reviewed the 2023 and the 2024 budgets. Rob Krejci noted all summer projects are complete. RESULT: DISCUSSED 3. Highway Department Monthly Report County Road A from New Richmond Way to State Highway 64 Corridor Safety Analysis Update-Staff to meet with the City of New Richmond regarding intersections, speeds and development along this corridor. County Road I/County Road E Intersection Control Evaluation Update-Staff is reviewing funding options for this project. Wisconsin Department of Transportation Routine Maintenance Agreement Update- Staff is reviewing the State routine maintenance funding agreement. Highway Department Staffing Update-Rob Krejci provided a staffing update of the Highway Department Winter Readiness Update-Staff is planning and preparing for the upcoming winter season. RESULT: DISCUSSED 4. Review Transportation Section of the Proposed St. Croix County Comprehensive Plan Nicole Peterson, Community Development, reviewed the Transportation section of the proposed St. Croix County Comprehensive Plan. RESULT: DISCUSSED 5. Ordinance Amending Chapter 77- Annual County Vehicle Registration Fee Motion made by Richard Ottino/Jerry VanSomeren to increase the Vehicle Registration Fee to $20/year. Motion carried. RESULT: RECOMMENDED [UNANIMOUS] Next: 11/7/2023 5:00 PM AYES: Paul Adams, Richard Ottino, Bob Swanepoel, Jerry VanSomeren ABSENT: Mike Barcalow REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE Rob Krejci announced the retirement of Chad Gullixson. ADJOURN DATE OF NEXT MEETING- NOVEMBER 20, 2023