AGENDA – AMENDED 7-8-2014 Date & Time Change from July 11th to July 14th @ 8AM
GOVERNMENT BODY: HIGHWAY COMMITTEE
DATE: July 14, 2014
TIME: 8 a.m.
PLACE: Waupaca County Highway Office, 515 E Fulton St., Waupaca
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. Roger Hansen
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) 2014 Budget – Winter Maintenance
19) CTH “K”/Little Hope Dam
20) Access
21) Personnel Issues
· Table of Organization
· Engineer Technician Position
· Assistant Field Operations Manager Position
22) 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