HomeMy WebLinkAboutTransportation Committee 11-26-02NOTICE OF SPECIAL TRANSPORTATION COMMITTEE MEETING
TO: Clarence W. Malick, Chairman
St. Croix County Board of Supervisors
FROM: Transportation Committee Chairman, Richard King
COMMITTEE TITLE: St. Croix County Transportation Committee
DATE OF MEETING: November 26, 2002
TIME: 4:00 P.M.
LOCATION: St. Croix County Highway Department Office, Hammond
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
NEW BUSINESS:
Approval of Resolution Appointing Highway Commissioner
ANY OTHER BUSINESS AUTHORIZED BY LAW:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
(Agenda not necessarily presented in this order.)
SUBMITTED BY: Daniel J. Fedderly, P.E., R.L.S.; Highway Commissioner
DATE: November 25, 2002
• MINUTES OF THE ST. CROIX COUNTY TRANSPORTATION COMMITTEE
Meeting of November 26, 2002
The meeting was called to order by Chair King at 4:00 P.M.
Roll call was taken with King, Grant, Jacobson, Peterson and
Dowd in attendance. Staff members present for all or parts
of the meeting include Daniel Fedderly and Jane Bond. Also
in attendance was Deb Kathan, St. Croix county Personnel
director.
A motion was made and seconded (Dowd /Jacobson) to adopt the
agenda as published.
Resolution Appointing Highway Commissioner: A motion was
made and seconded (Peterson /Grant) to approve the resolution
appointing Tim E. Ramberg as St. Croix County Highway
Commissioner and forward it to the county board. Motion carried.
The Transportation Committee thanked Deb Kathan for her help
in the recruitment and selection of the Highway
Commissioner.
Adjournment: A motion was made and seconded (Peterson /Dowd)
to adjourn at 4:23 P.M. Motion carried.
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SECRETARY