HomeMy WebLinkAbout04-07-2014 Transportation Minutes MINUTES
TRANSPORTATION COMMITTEE
April 7, 2014 8:30 AM
Highway Department Office
920 3rd Street, Hammond, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Buck Malick St. Croix County Secretary Present
Dave Ostness St. Croix County Vice Chair Present
Joe Hurtgen St. Croix County Supervisor Present
Brian Hurtgen St. Croix County Supervisor Present
William Peavey St. Croix County Chair Present
Patrick Thompson St. Croix County County Administrator Present
Tim Ramberg St. Croix County Highway Commissioner Present
Jeff Durkee St. Croix County County Engineer Present
Agnes Ring St. Croix County Supervisor Present
Randi Tolonen St. Croix County Administrative Assistant Present
Also present for all or part of the meeting: Daniel Fedderly, P.E., RLS, DJ Fedderly Consultants
and Brett Budrow, St. Croix County Zoning Department.
APPROVAL OF MINUTES
1. February 10, 2014 8:30 AM
PUBLIC COMMENT*
None.
BUSINESS ITEMS
1. Consider CTH J Road Construction Schedule of Land Interest and Costs
Ramberg and Durkee reviewed the Schedule of Land Interests and Costs. Motion made
and accepted (BM/DO) to approve as presented.
2. Discuss Proposed Comprehensive Bike Plan Resolution
Daniel Fedderly reviewed the current St. Croix County Transportation Bicycle Plan. The
Transportation Committee Chair will bring forth a friendly amendment to the County
Board meeting on April 15, 2014 to recognize the Transportation Bicycle Plan as part of
the St. Croix Couunty Transportation Enhancement Plan.
ANNOUNCEMENTS & CORRESPONDENCE
Radio Radio and CTH MM update was presented
Discussion of moving all County meetings to the Hudson board room for audio and video
streaming
TDA Fly-In update
Bridge contracts awarded: Apple River Bridge $642.098.14, Trout Brook Road $265,323.88,
Carr Creek Bridge $121,287.69
Update on winter maintenance budget
Implement of Husbandry informational meeting will be held April 28 in Dunn County
Chair Peavey, on behalf of the Transportation Committee, thanked Joe Hurtgen and Buck Malick
for their years of service to St. Croix County and the Transportation Committee. It has been a
pleasure working with both Supervisors. We greatly valued their input.
ADJOURN 11:50 AM
DATE OF NEXT MEETING MAY 12, 2014