HomeMy WebLinkAbout05-16-2022 Transportation Minutes
MEETING MINUTES
TRANSPORTATION COMMITTEE
May 16, 2022 8:30 AM
Highway Facility - Baldwin
300 Oak Ridge Parkway, Baldwin, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Paul Adams St. Croix County Supervisor Present
Richard Ottino St. Croix County Supervisor Present
Mike Barcalow St. Croix County Supervisor Present
Bob Swanepoel St. Croix County Supervisor Absent
Jerry VanSomeren St. Croix County Supervisor 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,
Fiscal Manager.
APPROVAL OF MINUTES
1. Transportation Committee – Regular Meeting – March 21, 2022 8:30 AM
RESULT: ACCEPTED
PUBLIC COMMENT
A St. Croix County resident spoke regarding vehicles at the Highway Department.
BUSINESS ITEMS
1. Election of Chair and Vice Chair
Chair-Nomination by Mike Barcalow/Jerry Van Someren to elect Richard Ottino as Chair
of the Transportation Committee. Motion carried.
Vice Chair-Nomination by Paul Adams/Rick Ottino to elect Jerry Van Someren as Vice
Chair of the Transportation Committee. Motion carried.
RESULT: APPROVED \[UNANIMOUS\]
AYES: Paul Adams, Richard Ottino, Mike Barcalow, Jerry VanSomeren
ABSENT: Bob Swanepoel
2. Establish a Meeting Schedule and Location
Motion by Paul Adams/Rick Ottino to schedule the Transportation Committee Meeting
at 8:30 am, the 3rd Monday of every month at the Highway Facility in Baldwin. Motion
carried.
RESULT: APPROVED \[UNANIMOUS\]
MOVER: Paul Adams, Supervisor
SECONDER: Richard Ottino, Supervisor
AYES: Paul Adams, Richard Ottino, Mike Barcalow, Jerry VanSomeren
ABSENT: Bob Swanepoel
3. Highway Department Report
Rob Krejci presented an overview of the Highway Department.
RESULT: DISCUSSED
4. Financial Report
Kathy Rineck reviewed the Financial Report.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
Review mandated services
Resolution regarding disbanding the Transit Commission
Resolution regarding approval of ATV/UTV Routes
Policy review for the marking of Highway Department Equipment and On-Call Personnel
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING JUNE 20, 2022