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HomeMy WebLinkAbout10-15-2018 Transportation Agenda AGENDA TRANSPORTATION COMMITTEE October 15, 2018 8:30 AM County Board Room 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. Monday, September 17, 2018 PUBLIC COMMENT BUSINESS ITEMS 1. Monthly Financial Report for September 2018 2. Highway Department Report 3. Ad Hoc Transportation Space Needs Facility Update 4. Transit Commission Update 5. 2018 Construction Report 6. WisDOT Surface Transportation Program (STP) Update 7. Discuss & Consider Draft ATV Policy 8. 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. 9. Reconvene into Open Session to Report and/or Take Action on Items Discussed in Closed Session 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. REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN DATE OF NEXT MEETING NOVEMBER 19, 8:30 AM, COUNTY BOARD ROOM