HomeMy WebLinkAboutTransportation Committee 02-27-03 X
NOTICE OF COMMITTEE MEETING
TO: Clarence W. Malick, Chairman
St. Croix County Board of Supervisors
FROM: Transportation Committee Chairman, Richard King
COMMITTEE TITLE: St. Croix County Transportation Committee
DATE OF MEETING: February 27, 2003
TIME: 8:00 A.M.
LOCATION: St. Croix County Highway Department, Hammond Wisconsin
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
NEW BUSINESS:
Convene into closed session per WI State Statue 19.85(1)(c) for the
purpose of interviews.
Reconvene into open session
ANY OTHER BUSINESS AUTHORIZED BY LAW:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
(Agenda not necessarily presented in this order.)
SUBMITTED BY: Tim Ramberg; Highway Commissioner
DATE: February 17, 2003
X
MINUTES OF THE ST. CROIX COUNTY TRANSPORTATION COMMITTEE
Meeting of February 27, 2003
The meeting was called to order by Vice - Chairman Grant at 8:10 A.M.
Roll call was taken with Grant, Dowd, Jacobson, and Peterson in
attendance, with King excused. Staff members present include Tim
Ramberg, Eileen Graham and Jim Harer.
A motion was made and seconded (Jacobson /Peterson) to adopt the
agenda as published. Motion carried.
A motion was made and seconded (Peterson /Jacobson) to convene
in closed session pursuant per WI State Statue 19.85(1)(c)
for the purpose of interviews. Motion Carried.
A motion was made and seconded (Jacobson /Peterson) to reconvene into
open session. Motion carried.
Adjournment: A motion was made and seconded (Peterson /Jacobson) to
adjourn at 12:05 p.m. Motion carried.
SECRETARY