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HomeMy WebLinkAbout06-17-2024 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE June 17, 2024 8:30 AM Highway Facility - Baldwin 300 Oak Ridge Parkway, Baldwin, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Paul Adams St. Croix County Supervisor Present Richard Ottino St. Croix County Chair Present Daniel Hansen St. Croix County Supervisor Present Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Vice-Chair Present Also present: Ken Witt, Rob Krejci, Todd Rehnelt, Kathy Rineck APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – May 20, 2024 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Monthly Finance Report Kathy Rineck reviewed the Financial Report RESULT: DISCUSSED 2. Highway Department Monthly Report Federal/State Grant Update- Rob Krejci reviewed the grant opportunities available for County Highway A, grants for geothermal and solar at the Baldwin Facility County Construction Project Update- Maintenance and Construction continuing on County Road A, County Road F, and County Road O Chip sealing begins the week of June 24 Highway Related Complaint Issue Process-Staff responds to each complaint in 24 hours; complaints are dispersed to the proper departments RESULT: DISCUSSED 3. Discuss Hudson Highway Facility Rob Krejci and Todd Rehnelt reviewed and discussed the Hudson Highway Facility. The building of the facility is part of the County Capital Improvement Program. RESULT: DISCUSSED 4. Consideration of Capital Improvement Projects The Transportation Committee unanimously showed support for the project. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Review of Town paving projects 2023 Fiscal report review Review of State mowing policy ANNOUNCEMENTS & CORRESPONDENCE County Roads E/County Road I rumble strips ADJOURN DATE OF NEXT MEETING JULY 16, 2024