AGENDA
GOVERNMENT BODY: HIGHWAY COMMITTEE
DATE: March 22, 2013
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 “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
13) 2012 Annual Financial Report
14) 2013 Highway Improvement Plan
15) County Board Resolution Supporting Efforts to Maintain the Tax-Exempt Status of Municipal Bonds
16) Personnel Issues
17) Access
18) 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