HomeMy WebLinkAbout09-09-2013 Transportation MinutesMINUTES
TRANSPORTATION COMMITTEE
September 9, 2013 8:30 AM
Highway Department Office
920 3rd Street, Hammond, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Title Status Arrived
Buck Malick Secretary Present
Dave Ostness Vice Chair Present
Joe Hurtgen Supervisor Present
Brian Hurtgen Supervisor Excused
William Peavey Chair Present
Also present for all or part of the meeting include Tabatha Hansen, Patrick Thompson, Daryl
Standafer, Tim Ramberg, Jane Bond, Randi Tolonen.
APPROVAL OF MINUTES
1.August 12, 2013 8:30 AM
RESULT:ACCEPTED
PUBLIC COMMENT*
There were no public comments this month.
BUSINESS ITEMS
1.Consider Participation in the Gateway Corridor PAC and TAC Committees
The committee discussed participation of the Gateway Corridor PAC and TAC
Committees. A motion was made and seconded (Malik/Ostness) to table one month to
review previous County Board action on our participation. Motion carried.
2.2014 Budget Discussions
Ramberg and Hansen reviewed the submitted 2014 Highway Department Budget.
ANNOUNCEMENTS & CORRESPONDENCE
Ramberg reviewed the following announcemets and correspondence.
1) Glenwood City frac ordinance
2) Testing of organic materials in asphalt and concrete
3) WISDOT performance based initatives
4) Draft Husbandry study
5) WCHA fall Commissioners and Committeemen's meeting
ADJOURN
Chair Peavey adjourned the meeting at 9:37 am.
DATE OF NEXT MEETING OCTOBER 14, 2013