HomeMy WebLinkAboutTransportation Committee 03-03-09 -d •
NOTICE OF MEETING AND AGENDA
ST CROIX COUNTY TRANSPORTATION COMMITTEE
March 3, 2009 — 8:30 A.M.
St. Croix County Highway Department Office, 920 3 Street, Hammond WI
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
CONSIDER SEMINAR ATTENDANCE REQUESTS
CONSIDER STATE PROJECT REQUESTS
ANNOUNCEMENTS & CORRESPONDENCE
OLD AND NEW BUSINESS:
1. Convene into closed session per WI State Statue 19.85(1)(c) for the purpose of interviews.
2. Reconvene into open session
ANY OTHER BUSINESS AUTHORIZED BY LAW
POSSIBLE AGENDA ITEMS FOR NEXT MEETING
ADJOURN
(Items may be taken in different order. Action may be taken on any or all items shown.)
SUBMITTED BY - Tim Ramberg, Highway Commissioner
DATE SUBMITTED - February 23, 2009
** Additions /Changes /Corrections
Items for County Board approval must be submitted to the County
Clerk's office by Wednesday morning preceding a County Board
meeting.
2/23/2009 12:30 PM
MINUTES OF THE ST. CROIX COUNTY TRANSPORTATION COMMITTEE
Meeting of March 3, 2009
The meeting was called to order by Vice - Chairman Peterson at 8:30 A.M.
Roll call was taken with Grant, Rebholz, Demulling and Peterson in attendance. King was excused. Others
present for all or parts of the meeting included Tim Ramberg, Jim Harer and Eileen Graham.
A motion was made and seconded (Demulling /Grant) to adopt the agenda as published. Motion carried.
There were no announcements or correspondence to discuss.
Convene into Closed Session per WI §19.85(1)(c) for the purpose of interviews: A motion was made and
seconded (Peterson /Grant) to convene into closed session. Motion carried.
Reconvene into Open Session: A motion was made and seconded (Peterson /Grant) to reconvene into
open session. Motion carried.
Adjournment: A motion was made and seconded (Demulling /Peterson) to adjourn at 12:34 p.m. Motion
carried.
SECRETARY