HomeMy WebLinkAbout01 31 2017 Ad Hoc Transportation Space Needs Facility Minutes
MEETING MINUTES
AD HOC TRANSPORTATION SPACE NEEDS FACILITY
PLANNING COMMITTEE
January 31, 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; Tim
Ramberg, Highway Commissioner; Todd Rehnelt, Assistant Highway Commissioner; Randi
Tolonen, Administrative Assistant.
APPROVAL OF MINUTES
PUBLIC COMMENT
BUSINESS ITEMS
1. Consider Architectural & Engineer Firm Phase 1 Hammond Facility
Motion made by Dave Peterson/Jerry VanSomeren to recommend the Transportation
Committee approve CBS2 as the Architectural & Engineer Firm for Phase 1 of the
Hammond Facility. Motion Carried.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Peterson, Supervisor
SECONDER: Jerry VanSomeren, Citizen Member
AYES: David Peterson, William Peavey, Scott Nelson, Jill Ann Berke, Paulette
Anderson, Jerry VanSomeren
EXCUSED: Scott Counter
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING