HomeMy WebLinkAbout01 30 2017 Ad Hoc Transportation Space Needs Facility Minutes
MEETING MINUTES
AD HOC TRANSPORTATION SPACE NEEDS FACILITY
PLANNING COMMITTEE
January 30, 2017 8:00 AM
Baldwin Ag Center
St. Croix County Ag Service/Ed Center - Suite 141 - 1960 8th Ave,
Baldwin, 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 Excused
Jerry VanSomeren St. Croix County Citizen Member Present
Also present for all or part of the meeting: Roger Larson, Chair, Board of Supervisors; Dave
Ostness, Vice Chair, Board of Supervisors; Tim Ramberg, Highway Commissioner; Todd
Rehnelt, Assistant Highway Commissioner; Jim Elsbury, Facilities Director; Randi Tolonen,
Administrative Assistant; Anne Peterson, Ayres Associates; Matt Frisbie, Ayres Associates;
Norman Barrientos, Barrientos Design and Consulting; Mike Stoffel, Ayres Associates; Jon
Wallenkamp, Kueny Architects; John Schmidbauer, Kueny Architects; Russ Kiviniei, Cedar
Corporation; Bob Sworski, CBS2; Cheryl Claflin, CBS2.
APPROVAL OF MINUTES
PUBLIC COMMENT
None
BUSINESS ITEMS
1. Architectural & Engineer Firm Interviews
The Ad Hoc Transportation Space Needs Facility Planning Committee interviewed three
firms for Phase One of Facility Planning: Barrientos Design and Consulting/Ayres
Associates; Kueny Architects, LLC/Cedar Corporation; CBS2.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING