AGENDA

GOVERNMENT BODY:                    HIGHWAY COMMITTEE              

DATE:                                                   April 4, 2014

TIME:                                                    9 a.m.                    

PLACE:                                                 Waupaca County Courthouse, 811 Harding Street,  Waupaca, WI – Parks & Rec Conference Room

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

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 “X” Structure Project

16) CTH “Y” Paving Project

17) Highway Improvement Program (2015-2019)

18) Highway Department Strategic Plan

19) Seasonal Weight Limit

20) 2013 Financial Report

21) Future Waupaca Highway Facility Site Plan Development

· City of Waupaca Annexation Application

22) Access

23) Personnel Issues `

· Reorganization Plan

o Field Operations Manager

o Assistant Field Operations Manager

o Shop Foreman

o Fleet/Facilities Manager

24) 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