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HomeMy WebLinkAbout10-15-2015 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE October 15, 2015 8:00 AM Big Guys BBQ Roadhouse Big Guys BBQ Roadhouse - 1234 State Highway 35, Hudson, 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 Present David Peterson St. Croix County Supervisor Present William Peavey St. Croix County Chair Present Also present for all or part of meeting: Roger Larson, County Board Chair; Tim Ramberg, Highway Commissioner: Todd Rehnelt, Assistant Highway Commissioner: Randi Tolonen, Administrative Assistant APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – September 14, 2015 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Financial Update Ramberg reviewed the August Highway Department financial report. RESULT: DISCUSSED 2. Preliminary 2016 Budget Review Ramberg discussed the budget presentation given at the Committee of the Whole meeting on October 14, 2015. RESULT: DISCUSSED 3. Transit Planning Sub Committee Update Ostness gave an up-to-date overview of the Sub Committee. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS A request has been received to purchase land. ANNOUNCEMENTS & CORRESPONDENCE Ramberg shared information from WisDOT in reference to the CTH ‘U’ and Badlands Road intersection. WCHA Winter Road School will be January 18-20, 2016 in Wisconsin Dells. Highway Safety Day will be held Tuesday, October 20, 2015. Machinery Management meetings are taking place at the Highway Department. 2015 WISLR (Wisconsin Information System for Local Roads) inspections are being completed. The Highway Department is assisting local units of Government with the local road improvement program funding applications. The Highway Department paved the final lift on County Road ‘J’ Radio Road will be paved in 2016. ADJOURN Meeting adjourned at 8:40 am. DATE OF NEXT MEETING The next Transportation Committee meeting is scheduled for November 9, 2015 8:30 am, at the Highway Department office.