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HomeMy WebLinkAbout05-17-2021 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE May 17, 2021 8:30 AM Highway Facility -Baldwin 300 Oak Ridge Parkway, Baldwin, Wisconsin CALL TO ORDER ROLL CALL Attendee NameOrganizationTitleStatusArrived Ed SchachtnerSt. Croix CountyVice-ChairPresent Tim HallSt. Croix CountySupervisorPresent Richard OttinoSt. Croix CountySupervisorAbsent Dave OstnessSt. Croix CountySupervisorPresent William PeaveySt. Croix CountyChairPresent Also present for all or part of the meeting, Ken Witt, County Administrator; Rob Krejci, Highway Commissioner; Todd Rehnelt, Assistant Highway Commissioner; Kathy Rineck, Fiscal Manager; Jeff Durkee, County Highway Engineer. APPROVAL OF MINUTES 1.Transportation Committee Regular Meeting March 15, 20218:30 AM RESULT:ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1.Monthly Financial Report Kathy Rineck provided an update on the Financial Report. RESULT:DISCUSSED 2.2020 Annual Financial Report Staff presented the 2020 Financial Report to the Committee. RESULT: DISCUSSED 3. Highway Department Report WCHA Summer Road School update Highway Safety Improvement Program (County Road A & McCutcheon Road)-Staff shared that funding has been approved with construction anticipated in 2024. Work Zone Safety Week-April 26-30, 2021- Legislation is being proposed to improve safety within work zones on public roadways. Construction Update-Staff discussed the challenges in recruiting seasonal labor and potential negative effects on operations and the amount of work that can be completed during construction season. RESULT: DISCUSSED 4. Hudson Highway Facility Update Rob Krejci and Todd Rehnelt discussed long range plans at the County Highway Shop in Hudson. Staff has been reviewing maintenance and repair costs along with options of an updated facility along with additional salt storage space. A preliminary cost has been -range capital improvement plan. RESULT: DISCUSSED 5. Consider Town of Star Prairie ATV/UTV Route Trail Applications Motion made by Hall/Ostness to recommend adoption by the County Board of Supervisors for ATV/UTV Route Trail application for County Trunk Highway CC from 210 Avenue to Goose Lake Road, a distance of 0.81 miles. Motion carried. RESULT: APPROVED \[UNANIMOUS\] MOVER: Tim Hall, Supervisor SECONDER: Dave Ostness, Supervisor AYES: Ed Schachtner, Tim Hall, Dave Ostness, William Peavey ABSENT: Richard Ottino REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE Rob Krejci announced the retirement of Jeff Durkee, County Highway Engineer after 25 years of employment with St. Croix County. ADJOURN DATE OF NEXT MEETING JUNE 21, 2021, 8:30 AM, HIGHWAY FACILITY, BALDWIN.