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HomeMy WebLinkAbout01-08-2018 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE January 8, 2018 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 Ryan S. Sicard St. Croix County Supervisor Absent Scott Nelson St. Croix County Supervisor Present Dave Ostness St. Croix County Vice Chair 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; Rob Krejci, Highway Commissioner; Todd Rehnelt, Assistant Highway Commissioner; Jeff Durkee, County Highway Engineer; Kathy Rineck, Fiscal Manager; Stacie Lambele and Kou Thao, Wisconsin Department of Transportation. APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – December 11, 2017 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Monthly Financial Report Kathy Rineck gave an overview of the financial report. RESULT: DISCUSSED 2. Ad Hoc Building Committee Update Bid #1-Structural Steel was sent out January 8, 2018. The bid opening is scheduled for February 8, 2018. Bid #2-will be published in February 2018. Staff met with CBS Squared and Kraus-Anderson to finalize building plans. RESULT: DISCUSSED 3. Transit Planning Subcommittee Update RESULT: DISCUSSED 4. Wisconsin DOT Interstate 94 2021-2022 Bridge Replacement Projects The Wisconsin Department of Transportation staff presented information regarding bridge replacements along Interstate 94. This project is scheduled for 2021-2022. RESULT: DISCUSSED 5. Wisconsin DOT-St. Croix County Bridge Posting Update Jeff Durkee noted three bridges on St. Croix County roads are now required to be posted at 25 Ton Weight Limit for Specialized Hauling Vehicles by March 31, 2018. These bridges include County Trunk Highway B at Boston Road, County Trunk Highway T, south of 18th Avenue, County Trunk Highway YY and between State Highway 63 and County Trunk Highway Y. RESULT: DISCUSSED 6. Discuss Wisconsin ATV Law Changes Rob Krejci reviewed a new ordinance for ATVs. Towns, Cities and Villages are allowed to have ATVs travel on roads in their jurisdiction if the speed limit is under 35 miles per hour. RESULT: DISCUSSED 7. Discuss the Formation of a Transit Commission Dave Ostness, Chair of the Transit Planning Subcommittee, presented information regarding the formation of a Transit Commission. The Subcommittee is working on a Request For Information to review potential transit providers. Supervisor Ostness indicated the funding and grant opportunities are more favorable towards a Transit Commission. The Transportation Committee agreed to meet on February 8, 8:00 am in Hudson to approve a Resolution for the Formation of a Transit Commission which will be sent to the County Board for approval on February 8, 2018. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Review and Discuss the ATV ordinance. Update on Bridge Postings Update on brine tank Retirement plaque presentation ANNOUNCEMENTS & CORRESPONDENCE Rob Krejci announced the retirement of Richard Hesselink and Richard Colbeth. WCHA Winter Road School is January 15-17, 2018. Staff members are planning to attend. The Highway Department is presently training and using the new ERP software. ADJOURN DATE OF NEXT MEETING