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HomeMy WebLinkAbout12-18-2023 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE December 18, 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 Present Bob Swanepoel St. Croix County Supervisor Excused Jerry VanSomeren St. Croix County Vice-Chair Present Also present for all or part of the meeting, Ken Witt, County Administrator, Rob Krejci, Highway Commissioner, Todd Rehnelt, Assistant Highway Commissioner, Greg Haig, County Engineer; Kathy Rineck, Fiscal Manager APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – October 16, 2023 8:30 AM RESULT: APPROVED \[UNANIMOUS\] AYES: Paul Adams, Richard Ottino, Mike Barcalow, Jerry VanSomeren EXCUSED: Bob Swanepoel PUBLIC COMMENT Steve BrockPahler, County resident, spoke regarding mowing maintenance. BUSINESS ITEMS 1. Monthly Finance Report Kathy Rineck reviewed the monthly financial report. RESULT: DISCUSSED 2. Highway Department Budget Update Rob Krejci presented an updated budget report to the Committee. RESULT: DISCUSSED 3. Highway Department Monthly Report Safe Street and Highway For all Grant Update - Staff is gathering data for the Federal Grant involving St. Croix, Dunn and Eau Claire Counties County Trunk Highway A - State Highway 64 - New Richmond Way Corridor Safety Study Update-Staff met with the New Richmond City Council to review funding. Staffing Update - Retirements: Joe Murtha, 35 years of service; Mark Benoy, 23 years of service. The Committee thanked these employees for their years of service. SB591 Work Zone - Drivers Education Requirement - Rob Krejci appeared at the public hearing and testified in favor of adding 30 minutes of work zone and winter driving education for students in the Drivers Education programs. RESULT: DISCUSSED 4. St. Croix County Vehicle Registration Fee Process Update The updated ordinance has been sent to the Wisconsin Department of Transportation with an effective date of March 1, 2024. The Registration Fee is retroactive to January 1, 2024. RESULT: DISCUSSED 5. County Road F - Pierce County Line - City of Hudson Bid Results Greg Haig presented the County Road F bid results. RESULT: DISCUSSED 6. County Road A & McCutcheon Road Intersection Bid Results Greg Haig presented the County Road A and McCutcheon Road bid results. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Review guidelines of mowing on Local and State Roads ANNOUNCEMENTS & CORRESPONDENCE The Transportation congratulated and extended best wishes to Mark Benoy and Joe Murtha Rob Krejci noted staff is in discussion regarding the future of Badlands Road. Staff will review and address citizen concerns for the next Transportation Committee meeting Wisconsin County Highway Association Conference is January 22-24, 2024 ADJOURN DATE OF NEXT MEETING JANUARY 16, 2024