Loading...
HomeMy WebLinkAbout03-18-2019 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE March 18, 2019 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 Excused Dave Ostness St. Croix County Vice Chair Excused 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, Chair, County Board of Supervisors; Pat Thompson, Administrator; Ken Witt, Assistant County Administrator; Rob Krejci, Highway Commissioner, Kathy Rineck, Financial Manager. APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – December 17, 2018 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Financial Report for February 2019 Kathy Rineck presented an overview of the Financial Report. RESULT: DISCUSSED 2. Ad Hoc Transportation Committee Report The Baldwin Highway Facility is on track for a completion date of May 1. Paving will commence as soon as hot mix plants are ready. The Request For Proposal for the sale of the Hammond site did not receive any responses. Staff reached out to specific realtors to discuss options. Staff plans to have a realtor under contract near the beginning of April. RESULT: DISCUSSED 3. Highway Department Report The winter maintenance budget has been exhausted for 2019, final numbers have not been included. Staff will review winter maintenance costs and look to make reductions in planned summer maintenance to provide budget relief. Staff plans to review the salt contracts and revise strategies if feasible. Staff is currently working on water/flooding/road closed issues. We have had requests for speed studies- County Trunk Highway H by Cedar Lake and CTH VV west of Somerset. Staff received ATV/UTV applications from five municipalities. WisDOT is preparing for upcoming I94 summer construction projects on the east and west side of St. Croix County. WCHA District meeting is scheduled for April 30, hosted by Dunn County. WCHA Summer Road School June 3-6 in Wisconsin Dells, WI RESULT: DISCUSSED 4. Resolution Designating Work Zone Awareness Week RESULT: APPROVED [UNANIMOUS] Next: 4/2/2019 5:00 PM MOVER: David Peterson, Supervisor SECONDER: Ed Schachtner, Supervisor AYES: Ed Schachtner, David Peterson, William Peavey EXCUSED: Lynda Miller, Dave Ostness 5. Five Year Highway Improvement Plan Update Rob Krejci reviewed the five year highway improvement plan noting the winter costs may affect planned highway projects. RESULT: DISCUSSED 6. Discuss Corridor Safety Evaluation of CTH I/WisDOT HRRR (High Risk Rural Roads) program Rob Krejci reviewed the HRRR program which highlights At Risk Corridors for safety issues along with low cost resolutions. WisDOT will have a consultant do a selected corridor evaluation on on CTH I from CTH A to the Village of Somerset to identify and suggest low cost safety enhancements. The consultant will forward the information to St. Croix County and WisDOT to review and take proactive steps to address safety issues. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Review of ATV/UTV applications received ANNOUNCEMENTS & CORRESPONDENCE Weight restrictions are being posted March 21, 2018 on County Roads. Some Towns are also adding their road postings on the same day. ADJOURN DATE OF NEXT MEETING APRIL 15, 2019 COUNTY BOARD ROOM, HUDSON