AGENDA       AMENDED (2/21/13)

GOVERNMENT BODY:                        HIGHWAY COMMITTEE              

DATE:                                                  February 22, 2013

TIME:                                                   10:30 a.m.         (Updated)         

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

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

· Revision #1 State/Municipal Agreement

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 “E” (Berlin Street) Bridge Design/Right of Way Project

8) CTH “I” Design/Right of Way

9) CTH “J” Bridge Design Project

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

11) CTH “Q” (Round Lake Road to STH 54)

12) CTH “T” Design/Right of Way

· Revision to Relocation Order

· Revision to R/W Plat

13) Municipality Service Agreements

14) 2013 Highway Improvement Plan

15) Personnel Issues

16) Access

17) Equipment/Materials Sales & Purchases

· Tractor and Mower

SET NEXT MEETING DATE

Adjourn

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