HomeMy WebLinkAbout09-17-2018 Transportation Agenda
AGENDA
TRANSPORTATION COMMITTEE
September 17, 2018 8:30 AM
County Board Room
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Monday, July 16, 2018
PUBLIC COMMENT
BUSINESS ITEMS
1. Capital & Operating Budget Review
2. Monthly Financial Report
3. Highway Department Report
4. Review & Discuss Highway Department Initiatives
5. Discuss STP-Urban CTH GG Project Extension
6. Discus WISDOT Replace in Kind Policy applicable to the Local Bridge and Surface
Transportation Program (STP)
7. Update on CTH T & CTH B Bridge Closings
8. Discuss & Consider Draft ATV Policy
9. Discuss and Consider County Board Recommendations and Revisions to Just Fix
It Resolution
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this
meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the
purpose of obtaining information relating to subjects listed above for use at future County
Board Meetings.
10. The Committee may convene into closed session pursuant to Wis. Stats §
19.85(1)(e) for the purpose of deliberating or negotiating the purchase of real
estate for St. Croix County Highway Department operations sale of real estate
competitive or bargaining reasons require a closed session.
11. Reconvene into Open Session to Report and/or Take Action on Items Discussed
in Closed Session
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING OCTOBER 15, 2018, 8:30 AM, COUNTY BOARD ROOM,
HUDSON, WI