HomeMy WebLinkAbout09 18 2018 Ad Hoc Transportation Space Needs Facility Planning minutes
MEETING MINUTES
AD HOC TRANSPORTATION SPACE NEEDS FACILITY
PLANNING COMMITTEE
September 18, 2018 8:00 AM
Highway Facility - Baldwin
Highway Facility - Baldwin - 300 Oak Ridge Parkway,
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
Paulette Anderson St. Croix County Supervisor Present
Judy Achterhof St. Croix County Supervisor Present
Scott Counter St. Croix County Citizen Member Present
Jerry VanSomeren St. Croix County Citizen Member Present
Scott Nordstrand St. Croix County Supervisor Excused
Also present for all or part of the meeting: Roger Larson, Chair, Board of Supervisors;
Pat Thompson, Administrator; Rob Krejci, Highway Commissioner; Todd Rehnelt,
Assistant Highway Commissioner; Ken Francois, Tom Michels, Kraus Anderson; Randi
Tolonen
APPROVAL OF MINUTES
1. Ad Hoc Transportation Space Needs Facility Planning Committee – Regular – July 17,
2018 8:00 AM
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. Highway Facility Update
Ken Francios and Tom Michels reviewed the schedule of the Highway Facility. The fourth
drone video is available for viewing on the St. Croix County website.
RESULT: DISCUSSED
2. WisDOT Salt Shed Update
Rob Krejci updated the Committee on the Salt Shed. Staff continues to work with the
WisDOT regarding funding and construction.
RESULT: DISCUSSED
3. Tour of Baldwin Facilty
Kraus Anderson staff and St. Croix County staff gave tours around the job site.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING
The October Ad Hoc Transportation Space Needs Facility Planning Committee meeting has been
cancelled. The next meeting is scheduled for November 20, 2018, 8:00 AM at the Baldwin
Highway Facility.