AGENDA (Amended 8-5-2014)
GOVERNMENT BODY: HIGHWAY COMMITTEE
DATE: August 8, 2014
TIME: 9 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:
9:30 a.m. Greg Blonde, UWEX
10:30 a.m. Erik Peterson, Aring Equipment
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 (Over Little Wolf River) Design/Right of Way Project
5) CTH C Bridge (Over Embarrass River) Design
6) CTH D Design/Right of Way Project
7) CTH E Design/Right of Way Project
8) CTH E (Berlin Street) Bridge Design/Right of Way Project
9) CTH F (E. Alfred ST.) Design/Right of Way Project
10) CTH I Design/Right of Way Project
11) CTH J Bridge Design/Right of Way Project
12) CTH O Design Project
13) CTH Q (Round Lake Road to STH 54)
14) CTH T Design/Right of Way Project
15) CTH X Structure Project
16) Highway Improvement Program (2015-2019)
17) Highway Department Strategic Plan
18) Future Waupaca Highway Facility Site Plan Development
19) 2015 Budget
20) Wisconsin Act 377 – Local Options
21) Access
22) Personnel Issues
23) 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