Loading...
HomeMy WebLinkAbout12-19-2022 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE December 19, 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 Chair Excused Mike Barcalow St. Croix County Supervisor Present Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Vice-Chair Present Also present for all or part of the meeting: Ken Witt, County Administrator; Rob Krejci, Highway Commissioner; Todd Rehnelt, Assistant Highway Commissioner; Greg Haig, County Engineer; Kathy Rineck, Fiscal Manager. APPROVAL OF MINUTES 1. Transportation Committee – Regular Meeting – November 21, 2022 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Review and Discuss County Road GG Driveway Permit Revocation Appeal Motion made by Bob Swanepoel/Paul Adams to approve the revocation of the driveway permit for 1541 County Road GG. Motion carried. RESULT: APPROVED \[UNANIMOUS\] MOVER: Bob Swanepoel, Supervisor SECONDER: Paul Adams, Supervisor AYES: Paul Adams, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren EXCUSED: Richard Ottino 2. Monthly Financial Report Kathy Rineck reviewed the Financial Report. RESULT: DISCUSSED 3. Highway Department Monthly Report Winter Maintenance Update-Highway staff is performing winter maintenance. The Transportation Committee extended a thank you to the snow plow operators. City of River Falls Jurisdictional Transfer Update-The City of River Falls amended the area of the Jurisdictional Transfer from County Road M/County Line to Powell Avenue. RESULT: DISCUSSED 4. Update December 6, 2022 Baldwin Highway Facility Cold Storage Fire Todd Rehnelt updated the Committee on the fire in the Cold Storage Building at the Baldwin Highway Facility. RESULT: DISCUSSED 5. Review St. Croix County Five Year (2023-2027) Road Construction Plan Rob Krejci and Greg Haig reviewed the County Highway five-year road construction plan. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE The Transportation Committee wished all staff a Merry Christmas and thanked the Operations Department for working long hours maintaining the roads in St. Croix County. ADJOURN DATE OF NEXT MEETING JANUARY 16, 2023