HomeMy WebLinkAbout05-10-2013 Transportation MinutesMINUTES
TRANSPORTATION COMMITTEE
May 10, 2013 1:30 PM
Highway Department Office
920 3rd Street, Hammond, Wisconsin
CALL TO ORDER
Meet called to order at 1:30 PM by Chair Peavey.
ROLL CALL
Attendee Name Title Status Arrived
Buck Malick Secretary Present
Dave Ostness Vice Chair Excused
Joe Hurtgen Supervisor Present
Brian Hurtgen Supervisor Excused
William Peavey Chair Present
Others present for all or part of the meeting include, Pat Thompson, Tammy Funk and Tim
Ramberg.
APPROVAL OF MINUTES
1.March 11, 2013 8:30 AM
A motion was made and seconded (Malick/Joe Hurtgen) to accept the 3-11-13 minutes as
presented. Motion Carried
RESULT:ACCEPTED
PUBLIC COMMENT*
There was no public comment this month.
BUSINESS ITEMS
1.County Administrator's Pay for Performance Smart Goals for 2013/2014
The Committee discussed several ideas to submit for consideration to the Administration
Committee for 2013-2014 goals for Administrator Thompson. A motion was made and
seconded (Malick/Joe Hurtgen) to present to the Administration Committee for
consideration the following 2013-2014 goals for Administrator Thompson; Motion
carried.
1) Initiate a 5 year county wide capitol improvement and infrastructure plan.
2) Initiate a countywide space needs facility plan.
3) Provide recommendations to the County Board regarding intergovernmental
cooperation opportunities and regionalization.
4)Analysis of Highway Department distribution of operational work load.
ANNOUNCEMENTS & CORRESPONDENCE
Ramberg shared the following announcements and correspondences;
1) Retirement of Patrol Superintendent Gunderson June 13, 2013.
2) Additional winter maintenance costs to be off set by cutting back on
some planned maintenance projects this summer.
3) Shared photos of road conditions during our last storm.
4) Extension of chloride 2012-13 contract.
ADJOURN
Chair adjourned the meeting at 2:38 PM.
DATE OF NEXT MEETING JUNE 10, 2013