HomeMy WebLinkAbout01 24 2017 Ad Hoc Transportation Space Needs Facility Minutes
MEETING MINUTES
AD HOC TRANSPORTATION SPACE NEEDS FACILITY
PLANNING COMMITTEE
January 24, 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 Present
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: Roger Larson, Chair, Board of Supervisors; Tim
Ramberg, Highway Commissioner; Todd Rehnelt, Assistant Highway Commissioner; Randi
Tolonen, Administrative Assistant
APPROVAL OF MINUTES
1. Ad Hoc Transportation Space Needs Facility Planning Committee – Regular – December
20, 2016 8:30 AM
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. Review Received Proposals Architectural & Engineering Firms
The Committee reviewed the proposals received.
RESULT: DISCUSSED
2. Schedule Interviews for Architectural & Engineer Firms
The Committee selected three firms for interviews on January 30, 2017 at the St. Croix
County Agricultural Service/Education Center.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
Dave Peterson shared photos of the Jefferson County Highway Department.
ADJOURN
DATE OF NEXT MEETING
The next meeting is scheduled for January 30, 2017, 8:00 am, at the Agricultural
Service/Education Center, Baldwin WI.