HomeMy WebLinkAbout03 21 2017 Ad Hoc Transportation Space Needs Facility Minutes
MEETING MINUTES
AD HOC TRANSPORTATION SPACE NEEDS FACILITY
PLANNING COMMITTEE
March 21, 2017 8:30 AM
County Board Room-Government Center
County Board Room - 1101 Carmichael Road, Hudson, 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: Pat Thompson, County Administrator; Roger
Larson, Chair, Board of Supervisors; Tim Ramberg, Highway Commissioner; Todd Rehnelt,
Assistant Highway Commissioner; 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 – February
21, 2017 8:30 AM
RESULT: ACCEPTED
PUBLIC COMMENT
None
BUSINESS ITEMS
1. Update From CBS2 & Featherstone Real Estate
CBS2 and Featherstone Real Estate presented location options with the Committee. The
Committee determined the best location area would be Baldwin followed by Hammond
and Roberts. CBS2 is scheduled to meet with Cedar Corporation to discuss.......
RESULT: DISCUSSED
2. Highway Facility Tour at Washington County, MN
The Ad Hoc Transportation Space Needs Facility Planning Committee reconvened at
9:30 am for a tour of the Washington County, MN Highway Facility. Upon departure
from the facility, the Committee adjourned at 12:30 pm.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
Review of Washington County, MN Highway Facility
Timeline review with CBS2
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING