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HomeMy WebLinkAbout03-21-2022 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE March 21, 2022 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 Excused Richard Ottino St. Croix County Supervisor Present Dave Ostness St. Croix County Supervisor Excused William Peavey St. Croix County Chair Present Also present for all or part of the meeting: Ken Witt, County Administrator; Rob Krejci, Highway Commissioner; Greg Haig, County Engineer; Kathy Rineck, Fiscal Manager. APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – February 17, 2022 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Monthly Financial Report Kathy Rineck presented an update on the Financial Reports. RESULT: DISCUSSED 2. Highway Department Report -2022 Material Bid Letting Update-Bids have been reviewed, Rob Krejci noted an increase in hot mix prices. -2022 Seasonal Schedule Change-The Highway Operations staff will begin the 4 x 10 schedule on March 28, 2022 -Staffing Update-Rob Krejci announced the retirements of Brian Halling and Ralph Ring. Staff plans to conduct Shop Superintendent Interviews. The Highway Department has hired two people for the Operations Division. -Spring Weight Restrictions-Effective March 14, 2022, signs have been posted. -West Central District Spring Commissioners and Committee Members Meeting will be held April 12, 2022. -Work Zone Safety Awareness Week April 13-19, 2022 RESULT: DISCUSSED 3. Review Proposed 2022 County Highway Work Schedule Rob Krejci presented the 2022 Highway Department work schedule. RESULT: DISCUSSED 4. Badlands/80th Avenue – US12 to STH 65 Jurisdiction Discussion. Rob Krejci discussed the possibility a jurisdictional transfer from the Town of Hudson/Warren to the County because the volume/type of traffic on this section of Town Highway. RESULT: DISCUSSED 5. Consider ATV/UTV Route Applications Presented Motion by William Peavey/Rich Ottino to approve the following route applications for ATV/UTV road access. Motion carried. County Trunk Highway K from 170th Street (west) to 170th Street (east) in the Town of Erin Prairie and the Town of Somerset. County Trunk Highway M from Huntington Drive to the Polk County Line. These approved applications will go to the Board of Supervisors for approval on June 7, 2022. RESULT: APPROVED \[UNANIMOUS\] MOVER: William Peavey, Chair SECONDER: Richard Ottino, Supervisor AYES: Ed Schachtner, Richard Ottino, William Peavey EXCUSED: Tim Hall, Dave Ostness 6. Consider Small Tools Charging Policy to Local Projects Motion by Rick Ottino/Ed Schachtner to approve the Small Tools Charging Policy to Local Projects. Motion carried. RESULT: APPROVED \[UNANIMOUS\] MOVER: Richard Ottino, Supervisor SECONDER: Ed Schachtner, Vice-Chair AYES: Ed Schachtner, Richard Ottino, William Peavey EXCUSED: Tim Hall, Dave Ostness 7. Consider St. Croix County Utility Accommodation Policy Update Rob Krejci requested to eliminate the Standard Service Fee. Motion by Ed Schachtner/Rick Ottino to adopt the St. Croix County Utility Policy including the removal of the Standard Service Fee. Motion carried. RESULT: APPROVED \[UNANIMOUS\] MOVER: Ed Schachtner, Vice-Chair SECONDER: Richard Ottino, Supervisor AYES: Ed Schachtner, Richard Ottino, William Peavey EXCUSED: Tim Hall, Dave Ostness REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE The Highway Department thanked William Peavey and Ed Schachtner for their years of service to St. Croix County. ADJOURN DATE OF NEXT MEETING