AGENDA

GOVERNMENT BODY:                        HIGHWAY COMMITTEE              

DATE:                                      June 13, 2014

TIME:                                       9 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:         9:15 a.m. Pat Sexton

                                    10 a.m. Brennan Kane, Henry Veleker; City of Waupaca

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 “B” (STH 49 to Ogdensburg) Design Project

4) CTH “C” Bridge Design/Right of Way Project

5) CTH “D” Design/Right of Way Project

6) CTH “E” Design/Right of Way 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 Project

10) CTH “J” Bridge Design/Right of Way Project

11) CTH “O” Design Project

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

13) CTH “T” Design/Right of Way Project

14) CTH “X” Structure Project

15) Highway Improvement Program (2015-2019)

16) Highway Department Strategic Plan

17) Future Waupaca Highway Facility Site Plan Development

18) Access

19) Personnel Issues `

20) 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