HomeMy WebLinkAbout04 18 2017 Ad Hoc Facility Space Needs Minutes
MEETING MINUTES
AD HOC TRANSPORTATION SPACE NEEDS FACILITY
PLANNING COMMITTEE
April 18, 2017 8:30 AM
Highway Department Office
Highway Department Office - 920 3rd Street, Hammond, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
David Peterson St. Croix County Supervisor Present
William Peavey St. Croix County Supervisor Present
Scott Nelson St. Croix County Supervisor Present
Jill Ann Berke St. Croix County Supervisor Excused
Paulette Anderson St. Croix County Supervisor Present
Scott Counter St. Croix County Citizen Member Present
Jerry VanSomeren St. Croix County Citizen Member Present
Also present for all or part of the meeting: Pat Thompson, County Administrator; Roger
Larson, Chair, Board of Supervisors; Dave Ostness, Vice Chair Board of Supervisors; Tim
Ramberg, Highway Commissioner; Todd Rehnelt, Assistant Highway Commissioner; Randi
Tolonen, Highway Department; Sheryl Claflin, CBS Squared, Inc; Bob Sworski, CBS
Squared, Inc; Chick Feather, Feather Real Estate Group.
APPROVAL OF MINUTES
1. Ad Hoc Transportation Space Needs Facility Planning Committee – Regular – March 21,
2017 8:30 AM
RESULT: ACCEPTED
PUBLIC COMMENT
None
BUSINESS ITEMS
1. Update from CBS2 & Featherstone Real Estate
Charles/Chick Featherstone, Featherstone Real Estate, reviewed site areas and land
options in the Baldwin, Hammond and Roberts area.
RESULT: DISCUSSED
2. Review Washington County Highway Facility Tour
The Committee reviewed the photos and discussed the tour of the Washington County
Facility Tour.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
Review site selections based on information received.
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING