HomeMy WebLinkAbout03-14-2016 Transportation Minutes
MEETING MINUTES
TRANSPORTATION COMMITTEE
March 14, 2016 8:30 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 Present
David Peterson St. Croix County Supervisor Present
William Peavey St. Croix County Chair Present
Also present for all or part of the meeting: Roger Larson, County Board Chair; Pat
Thompson, County Administrator; Tim Ramberg, Highway Commissioner; Todd Rehnelt,
Assistant Highway Commissioner; Jeff Durkee, County Highway Engineer; Jim Krizan,
Patrol Superintendent; Randi Tolonen, Administrative Assistant
APPROVAL OF MINUTES
1. Transportation Committee – Regular Meeting – February 8, 2016 8:30 AM
RESULT: ACCEPTED
PUBLIC COMMENT
No public comment
BUSINESS ITEMS
1. Monthly Financial Report
Ramberg reviewed the Highway Department financial report.
RESULT: DISCUSSED
2. Review 2015 Report of Financial Operatons
Ramberg reviewed the 2015 report of Highway financial operations.
RESULT: DISCUSSED
3. Consider Update to St. Croix County Functional System Map
Motion made by David Peterson, second by Dave Ostness to approve the update of the
St. Croix County Functional System map, provided by WISDOT, dated January 14, 2016.
Motion carried.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Peterson, Supervisor
SECONDER: Dave Ostness, Vice Chair
AYES: Scott Nelson, Dave Ostness, Daniel Hansen, David Peterson, William
Peavey
4. Review Status of Highway & Bridge Projects
Staff reviewed the 2015 completed highway projects and discussed the preparation and
planning of 2016 highway projects.
RESULT: DISCUSSED
5. Transit Planning Sub Committee Update
Dave Ostness updated the Transportation Committee on the February 25 Transit Planning
Sub-Committee meeting.
RESULT: DISCUSSED
6. Discuss SCC Bike and Pedestrian Joint Meeting
The Committee reviewed the March 3, 2016 joint meeting.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
The Committee requested a Hammond Facility Update be added to each monthly agenda.
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING