AMENDED AGENDA

GOVERNMENT BODY:                     HIGHWAY COMMITTEE           

DATE:                                                 December 21, 2012

TIME:                                                  9:00 a.m.                    

PLACE:                                               Highway Office, 515 E. Fulton St. Waupaca, WI

ROLL CALL

OPEN MEETING STATEMENT: This meeting and all other meetings of this committee are open to the public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so that the citizenry may be aware of the time, place, and agenda of this meeting.

MINUTES OF PREVIOUS MEETING

REVIEW AND ACCEPT AGENDA

AUDIENCE

VOUCHERS

APPOINTMENTS  

COMMISSION BUSINESS AND CONCERNS 

1) COMMISSIONER’S REPORT (Calendar, Committee Involvement, Department Activities, Construction  

       Projects, Design Projects, WisDOT Issues, Financial Reports)

2) CTH “B” (Canadian National Railroad to Euclid Street) Design/Right of Way

3) CTH “C” (STH 49 to CTH “J” (South) Design/Right of Way

4) CTH “C” Bridge Design/Right of Way Project

5) CTH “D” Design Project

6) CTH “E” Design Project

7) CTH “I” Design/Right of Way

8) CTH “J” Bridge Design Project

• Wisconsin Department of Transportation Agreement

9) CTH “N” (Union Street) Design/Right of Way

10) CTH “T” Design/Right of Way

11) Municipality Service Agreements

• Town of Bear Creek
• City of Waupaca

12) Resolution of Support for Second Consideration of the Constitutional Amendment to Protect the Transportation Fund.

13) Personnel Issues

• Engineer Assistant Potions (2)
• Summer Employees (8)

14) Access

15) Equipment/Materials Sales & Purchases

SET NEXT MEETING DATE

Adjourn

*If special accommodations are necessary, please contact the Waupaca County Clerk's Office to make arrangements. 715-258-6200