HomeMy WebLinkAbout11-10-2014 Transportation Agenda AGENDA
TRANSPORTATION COMMITTEE
November 10, 2014 8:30 AM
Highway Department Office
920 3rd Street, Hammond, Wisconsin
*If allowed by the Chair per the Rules and Bylaws of the Board of Supervisors.
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. October 13, 2014 8:30 AM
PUBLIC COMMENT*
BUSINESS ITEMS
1. 2015 Budget Review
2. Financial Report
3. Committee Duties Review (Rules and Bylaws)
4. Resolution Authorizing Highway Department Gravel Pit Land Exchange with the Village
of Somerset
ANNOUNCEMENTS & CORRESPONDENCE
1. 2015 Routine Maintenance Agreement (RMA)
2. Winter Highway Conference, January 12,13,14, 2015
DATE OF NEXT MEETING DECEMBER 8, 2014
ADJOURN