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HomeMy WebLinkAbout11-19-2018 Transportation Agenda MEETING MINUTES TRANSPORTATION COMMITTEE November 19, 2018 8:30 AM 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 Absent David Peterson St. Croix County Supervisor Present William Peavey St. Croix County Chair Present Also present for all or part of the meeting: Patrick Thompson, County Administrator; Rob Krejci, Commissioner; Todd Rehnelt, Assistant Highway Commissioner; Kathy Rineck, Finance Manager; Ben Fuchs, resident APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – October 15, 2018 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT Ben Fuchs, River Falls resident, spoke about the concern of truck traffic in the area of County Road U, Mann Valley Lane and Powell Avenue. BUSINESS ITEMS 1. Financial Report for October 2018 Kathy Rineck gave an overview of the Highway Department finances for October 2018. RESULT: DISCUSSED 2. Discuss and Consider ATV Policy Motion by Schachtner/Miller to approve the St. Croix County Policy-ATV/UTV Routes on County Trunk Highways. RESULT: APPROVED [UNANIMOUS] MOVER: David Peterson, Supervisor SECONDER: Lynda Miller, Supervisor AYES: Ed Schachtner, Lynda Miller, David Peterson, William Peavey ABSENT: Dave Ostness 3. Highway Department Report Staff has been working with the City of Hudson regarding traffic surrounding St. Croix Meadows. A movable digital speed limit sign is being used in various parts of the County. RESULT: DISCUSSED 4. Ad Hoc Transportation Space Needs Facility Update The framing is being completed on the cold storage building. The salt shed floor is being poured next week. Staff has been giving tours to the operations department. RESULT: DISCUSSED 5. Transit Commission Update Ann Schell, WCWRPC, provided an overview of the 2017 Transit Feasibility Study. RESULT: DISCUSSED 6. Town of Hudson CTH A & McCutchen Road Correspondence The Town of Hudson Chair sent a letter requesting assistance for improvements at this intersection. Staff plans to meet and review options. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Review January and February Transportation Committee dates. Discuss concerns of truck traffic in the area of County Road U, Mann Valley Lane and Powell Avenue. ANNOUNCEMENTS & CORRESPONDENCE WisDOT will resume I94 construction projects in the Spring. Operations staff plans to meet and discuss winter maintenance in the construction area. Winter Road School is January 14-16, 2019. ADJOURN DATE OF NEXT MEETING DECEMBER 17, 2018 8:30 AM, COUNTY BOARD ROOM