HomeMy WebLinkAbout12 18 2018 Ad Hoc Transportation Space Needs Facility Planning Minutes
MEETING MINUTES
AD HOC TRANSPORTATION SPACE NEEDS FACILITY
PLANNING COMMITTEE
December 18, 2018 8:00 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
Paulette Anderson St. Croix County Supervisor Present
Judy Achterhof St. Croix County Supervisor Present
Scott Counter St. Croix County Citizen Member Excused
Jerry VanSomeren St. Croix County Citizen Member Present
Scott Nordstrand St. Croix County Supervisor Excused
Also present for all or part of the meeting: Ken Francois, Kraus Anderson.
APPROVAL OF MINUTES
1. Ad Hoc Transportation Space Needs Facility Planning Committee – Regular –
November 20, 2018 8:00 AM
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. Facility Construction Update
Ken Francois provided an update on the construction activities of the new Highway
Facility.
RESULT: DISCUSSED
2. Facility Budget Update
Rob Krejci gave a budget update on the Baldwin Highway Facility.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
The generator for the Baldwin Facility should arrive mid December, 2018.
The process of selling the Hammond Highway Facility will begin in January, 2019.
ADJOURN
DATE OF NEXT MEETING: FEBRUARY 19, 8:00 AM, BALDWIN HIGHWAY FACILITY