HomeMy WebLinkAbout03-02-2015 Transportation Minutes MEETING MINUTES
TRANSPORTATION COMMITTEE
March 2, 2015 8:00 AM
Highway Department Office
Highway Department Office - 920 3rd Street, Hammond, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Scott Nelson St. Croix County Supervisor Present
Dave Ostness St. Croix County Vice Chair Present
Daniel Hansen St. Croix County Supervisor Excused
David Peterson St. Croix County Supervisor Present
William Peavey St. Croix County Chair Present
APPROVAL OF MINUTES
1. Transportation Committee - Regular Meeting - Feb 9, 2015 8:30 AM
Present: William Peavey, Dave Ostness, Dave Peterson at Hammond, Dave Ostness,
Dave Peterson, Scott Nelson at Metropolitan Airports Commission Maintenance Facility
Also present for all or part of meeting, Tim Ramberg, Highway Commissioner: Todd
Rehnelt, Assistant Highway Commissioner: Jim Krizan, Patrol Superintendent: Randi
Tolonen, Administrative Assistant: Bob Zwald, Bomaz Farms: Tom Zwald, Bomaz
Farms
RESULT: ACCEPTED
PUBLIC COMMENT*
Tom Zwald and Bob Zwald appeared before the Committee to discuss Implements of
Husbandry.
BUSINESS ITEMS
1. Metropolitan Airports Commission (MAC) Maintenance Facility Tour
The Transportation Committee and Highway staff toured the Metropolitan Airports
Commission Maintenance Facility Tour.
RESULT: DISCUSSED
ANNOUNCEMENTS & CORRESPONDENCE
Ostness requested and update from Corporation Counsel regarding the road damage claim.
Ostness and Ramberg plan to attend the TDA Fly-In from March 25-27, 2015.
Ramberg informed the Committee that the Highway Department 2014-Report of Financial
Operations is complete.
Ramberg reviewed the first draft of the 2015 Highway Department Strategic Plan.
Ostness introduced Transit discussions beginning to take place.
ADJOURN
Chair Peavey adjourned the meeting at 1:30 pm
DATE OF NEXT MEETING APRIL 13, 2015