AGENDA
GOVERNMENT BODY: HIGHWAY COMMITTEE
DATE: June 28, 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) Highway Department Strategic Plan
14) Town of Caledonia Bridge Petition – Bean City Road
15) Access
The Committee may go into Closed Session.
CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c)
Roll Call
1. Personnel Issues
The Committee may return to Open Session for any action item.
Roll Call
16) Personnel Issues
17) 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