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HomeMy WebLinkAbout11-16-2020 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE November 16, 2020 8:30 AM Highway Facility - Baldwin Highway Facility - Baldwin - 300 Oak Ridge Parkway, Baldwin, Wisconsin DUE TO THE CORONAVIRUS-COVID 19 PANDEMIC, COMMITTEE MEMBERS AND STAFF ARE ENCOURAGED TO ATTEND THE MEETING VIA THE USE OF TECHNOLOGY UTILIZING THE ZOOM PLATFORM CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Ed Schachtner St. Croix County Vice-Chair Present Tim Hall St. Croix County Supervisor Absent Richard Ottino St. Croix County Supervisor Remote Dave Ostness St. Croix County Supervisor Present William Peavey St. Croix County Chair Present Also present for all or part of the meeting: Ken Witt, Interim County Administrator; Adam Kastonek, Public Information Office; Leah Simington, Interim Finance Director; Rob Krejci, Highway Commissioner. APPROVAL OF MINUTES Minutes from September 21, 2020 were accepted. PUBLIC COMMENT BUSINESS ITEMS 1. Monthly Financial Report Leah Simington reviewed the Financial Report RESULT: DISCUSSED 2. Highway Department Report Wisconsin County Highway Association Road School Update-The 2021 Winter Road School has been cancelled. 2020 Flood Synopsis-The flood damaged areas have been repaired. St. Croix County's cost is approximately $225,000 on the County highway system. The majority will be reimbursed 75% of the cost of repairs by the Wisconsin Department of Transportation through the Disaster Damage Aids program. 2020 Construction Project Update-The first lift of asphalt was completed on County Road SS. The final lift is scheduled for 2021. Supervisor Ottino commented on the excellent work the Highway Department completed on County Road N from Hillary Farm Road to State Highway 65. Winter Maintenance Readiness Update-The Highway Department added another operator to Interstate 94 system due to the increase in traffic and lane additions in the Hudson area. RESULT: DISCUSSED 3. Discuss/Consider St. Croix County Winter Maintenance Policy Motion made by Dave Ostness/Ed Schachtner to adopt the updated Winter Maintenance Policy regarding snow removal methods, training guidelines and add the recommendation to change the material application on high volume County highways. Motion carried. RESULT: APPROVED \[UNANIMOUS\] AYES: Ed Schachtner, Richard Ottino, Dave Ostness, William Peavey ABSENT: Tim Hall 4. Update on County Wide Emergency Winter Maintenance Planning Staff has developed an Emergency Work Plan which revises work and safety protocols for the Highway Department staff. The Highway Department has scheduled a Zoom meeting, on Thursday, November 19 with the local Public Works Departments regarding mutual aid assistance throughout the County. The Wisconsin Department of Transportation has requested all Counties to also provide mutual aid in the event that a County has reduced staffing levels. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE The Highway Department recognized the 2020 retirees with a combined total of 142 years of experience: Tim Gregg-30 years of service Al Baukol-29 years of service Ed Lawson-29 years of service Tom Casey-20 years of service Joe Schorn-18 years of service Scott Oehlke-16 years of service The Transportation Committee extended their appreciation to the retirees. Dave Ostness announced he has stepped down from the Wisconsin County Highway Association Board of Directors. ADJOURN DATE OF NEXT MEETING DECEMBER 21, 2020 8:30 AM