HomeMy WebLinkAbout12-20-2021 Transportation Minutes
MEETING MINUTES
TRANSPORTATION COMMITTEE
December 20, 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 CountySupervisorPresent
Dave OstnessSt. Croix CountySupervisorPresent
William PeaveySt. Croix CountyChairExcused
Also present for all or part of the meeting: Ken Witt, County Administrator; Rob Krejci,
Highway Commissioner; Kathy Rineck, Highway Fiscal Manager
APPROVAL OF MINUTES
1.Transportation Committee Regular Meeting November 15, 20218:30 AM
RESULT:ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1.Monthly Financial Report
Kathy Rineck reviewed the Highway Department Financial Report.
RESULT:DISCUSSED
2.Highway Department Report
2022 Wisconsin Department of Transportation Routine Maintenance Agreement
Update-The Wisconsin Department of Transportation approved the routine maintenance
agreement with St. Croix County
West Central District Update-Wisconsin Department of Transportation
request for Mutual Aid Agreements between neighboring Counties-Rob Krejci
reviewed the current agreement, which is not formal written agreement, and
highlighted that any modifications require action by the County Board
Wisconsin Department of Transportation-Local Road Improvement Program
Update-St. Croix County has completed the process, the 5-year plan will be reviewed
and presented later
Wisconsin Department of Transportation-Infrastructure Investment and Jobs
Act Update-Staff plans to continue review and update the Committee accordingly
RESULT: DISCUSSED
3. Consider Letter of Offer to Purchase a Portion of the Highway Department Hudson
Property
Motion by TH/DO to decline the Offer of Purchase for a portion of the Highway
Department Hudson Property. Motion carried.
RESULT: DEFEATED \[UNANIMOUS\]
MOVER: Tim Hall, Supervisor
SECONDER: Dave Ostness, Supervisor
AYES: Ed Schachtner, Tim Hall, Richard Ottino, Dave Ostness
EXCUSED: William Peavey
REQUEST FOR FUTURE AGENDA ITEMS
Review County Highway SS landowner discussions
ANNOUNCEMENTS & CORRESPONDENCE
Rob Krejci announced the passing of Mark Belisle (Shop Foreman) and provided information on
the arrangements.
ADJOURN
DATE OF NEXT MEETING JANUARY 17, 2022