AGENDA
GOVERNMENT BODY: HIGHWAY COMMITTEE
DATE: December 16, 2013
TIME: 10:00 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
PUBLIC COMMENT
VOUCHERS
APPOINTMENTS – Heidi Dombrowski, Finance Director
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 “F” (E. Alfred ST.) Design/Right of Way Project
9) CTH “I” Design/Right of Way
10) CTH “J” Bridge Design Project
11) CTH “N” (Union Street) Design/Right of Way
12) CTH “O” Design Project
13) CTH “Q” (Round Lake Road to STH 54)
14) CTH “T” Design/Right of Way
15) CTH “Y” Paving Project
16) Capital Improvement Program
17) Waupaca County Certified Mileage Statement
18) Highway Department Strategic Plan
19) Service Agreement
20) Future Waupaca Highway Facility Site Plan Development
21) Access
22) Personnel Issues
23) Equipment/Materials Sales & Purchases
· Tandem Truck Chasis
· Truck Accessories
SET NEXT MEETING DATE
Adjourn
*If special accommodations are necessary, please contact the Waupaca County Clerk's Office to make arrangements. 715-258-6200