HomeMy WebLinkAbout05-03-2018 Transportation Minutes
MEETING MINUTES
TRANSPORTATION COMMITTEE
May 3, 2018 3:00 PM
County Board Room-Government Center
County Board Room - 1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Ed Schachtner St. Croix County Supervisor Present
Lynda Miller 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; Cindy Campbell, County Clerk; Randi Tolonen, Administrative
Assistant
APPROVAL OF MINUTES
PUBLIC COMMENT
BUSINESS ITEMS
1. Election of Chair and Vice Chair
Chair-Nomination by David Peterson/David Ostness to elect William Peavey as Chair of
the Transportation Committee. Motion Carried.
Vice Chair-Nomination by Dave Peterson to elect David Ostness as Vice Chair of the
Transportation Committee. Unanimous motion made by Ed Schachtner/Lynda Miller.
Motion Carried.
RESULT: APPROVED [UNANIMOUS]
AYES: Ed Schachtner, Lynda Miller, Dave Ostness, David Peterson, William
Peavey
2. Establish a Meeting Schedule & Meeting Location
Motion made by David Ostness/David Peterson to schedule the Transportation
Committee meetings 8:30 am, the third Monday of each month in the County Board
Room, Hudson, WI. Motion carried.
RESULT: APPROVED [UNANIMOUS]
AYES: Ed Schachtner, Lynda Miller, Dave Ostness, David Peterson, William
Peavey
REQUEST FOR FUTURE AGENDA ITEMS
Wisconsin County Highway Association Road School information
ANNOUNCEMENTS & CORRESPONDENCE
Wisconsin West Central District Spring meeting is scheduled in Neillsville for May 16, 2018.
ADJOURN
DATE OF NEXT MEETING