HomeMy WebLinkAbout04-10-2017 Transportation Minutes
MEETING MINUTES
TRANSPORTATION COMMITTEE
April 10, 2017 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
Ryan S. Sicard St. Croix County Supervisor Excused
Scott Nelson St. Croix County Supervisor Present
Dave Ostness St. Croix County Vice Chair Excused
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; Jeff Durkee,
County Highway Engineer; Kathy Rineck, Fiscal Manager; Joe Murtha, Sign Foreman; Randi
Tolonen, Financial Associate.
APPROVAL OF MINUTES
1. Transportation Committee – Regular Meeting – March 13, 2017 8:00 AM
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. Monthly Financial Report
Tim Ramberg and Kathy Rineck reviewed the Financial Reports
RESULT: DISCUSSED
2. Transit Planning Subcommittee Update
The next Trasit Planning Subcommittee meeting is scheduled for May 4, 2017, 9:00 am
at the Highway Department.
RESULT: DISCUSSED
3. Ad Hoc Building Committee Update
Tim Ramberg updated the Ad Hoc Transportation Space Needs Facility Planning
Committee meeting held on April 18 in regards to real estate research and the
Washington County Highway Shop tour.
RESULT: DISCUSSED
4. Update on Highway Department Initiaves
Tim Ramberg reviewed an updated Highway Department Initiatives list.
RESULT: DISCUSSED
5. Discuss St. Croix County Bicycle and Pedestrian Plan
The next Joint meeting with the Community Development Committee is scheduled for
April 20, 2017, 10:00 AM, County Board Room.
RESULT: DISCUSSED
6. Review Adopt A Highway Program
Motion mady by Nelson/Peterson to amend the Adopt-A-Highway program: Review the
program yearly; New applicants shall pick up on County Roads with 1500 or less per day.
Motion carried.
RESULT: APPROVED [UNANIMOUS]
MOVER: Scott Nelson, Supervisor
SECONDER: David Peterson, Supervisor
AYES: Scott Nelson, David Peterson, William Peavey
EXCUSED: Ryan S. Sicard, Dave Ostness
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
2017 Summer Road School is scheduled for June 5-7, 2017, at Chula Vista, Wisconsin Dells.
ADJOURN
DATE OF NEXT MEETING