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HomeMy WebLinkAbout08-19-2024 Transportation Minutes Transportation Committee Minutes August 19, 2024 8:30 AM Highway Facility - Baldwin 300 Oak Ridge Parkway, Baldwin, Wisconsin Call to Order Roll Call PRESENT: Supervisor Bob Swanepoel Supervisor Rick Ottino Supervisor Rick Ottino Supervisor Jerry VanSomeren Supervisor Paul Adams ABSENT: Supervisor Daniel Hansen Approval of Minutes Motion: Approve minutes Result: Passed Moved by: Jerry VanSomeren Seconded by: Paul Adams Ayes: Paul Adams, Rick Ottino, Bob Swanepoel, Jerry VanSomeren Nays: None Abstain: None Notes: 1. Minutes of Previous Meeting - June 17, 2024 Public Comment Business 1. Highway Department Financial Report Rob Krejci and Kathy Rineck reviewed the monthly financial report. 2. Highway Department 2023 Annual Fiscal Report Rob Krejci and Kathy Rineck reviewed the 2023 Annual Fiscal Budget Report 3. Highway Department Equipment/Personnel Report Rob Krejci and Kathy Rineck reviewed the equipment report. 4. Highway Department Monthly Report Staff attended the Town of Rush River Board meeting to discuss the County Road Y and 50th Street Jurisdictional Transfer Construction on County Road O and County Road A is nearing completion. The Safe Streets Grant for all is posted on the County Website for citizens to comment on road concerns. The Fall Committee Chairperson meeting is scheduled for October 1, 2024, in Taylor County Request for Future Agenda Items Review the intersection of County Road N and 90 Street. Announcements Date of Next Meeting September 16, 2024 Adjournment Date of Next Meeting September 16, 2024