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HomeMy WebLinkAbout09-20-2021 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE September 20, 2021 8:30 AM Highway Facility - Baldwin 300 Oak Ridge Parkway, Baldwin, Wisconsin 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 Present Richard Ottino St. Croix County Supervisor Present 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, County Administrator; Rob Krejci, Highway Commissioner; Todd Rehnelt. Assistant Highway Commissioner; Kathy Rineck, Finance Manager, Greg Haig, County Highway Engineer. APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – July 19, 2021 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Monthly Financial Report Kathy Rineck reviewed the monthly Financial Report. Rob Krejci noted that County Road J and County Road SS will be paved in 2021. RESULT: DISCUSSED 2. Highway Department Report SB508/AB506 Warning lamps on Highway Vehicles Update-staff attended the hearing and testified in Madison in support of SB508 which would allow green warning lights on municipal maintenance vehicles Work Zone Legislation Update-Krejci provided an update on other proposed work zone legislation. County Highway Project Update-discussed limited hot mix availability; County Road J & SS are scheduled to be paved in 2021; fog sealing is complete County Highway Accident Report Update-Krejci discussed accidents that recently occurred at County Road N/US 63 and County Road E/290th Street. Local Road Improvement Program Update-2022-2023-Staff is preparing to meet and discuss the program, create a selection committee and determine funding appropriations. RESULT: DISCUSSED 3. Wisconsin County Highway Association West Central Fall District Meeting Update The West Central Fall District Meeting is scheduled for October 12, 2021 in Black River Falls. RESULT: DISCUSSED 4. Consider St. Croix County Highway Department Commercial Driver License Drug and Alcohol Testing Policy Motion made by Hall/Ostness to accept the updated Commercial Driver License Drug and Alcohol Testing Policy. Motion Carried. RESULT: APPROVED [UNANIMOUS] MOVER: Tim Hall, Supervisor SECONDER: Dave Ostness, Supervisor AYES: Ed Schachtner, Tim Hall, Richard Ottino, Dave Ostness, William Peavey REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE Rob Krejci announced the retirement of Tom O'Connell after 28 years of service. ADJOURN DATE OF NEXT MEETING OCTOBER 18, 2021