AGENDA

GOVERNMENT BODY:                    HIGHWAY COMMITTEE              

DATE:                                                   November 21, 2014

TIME:                                                    9:00 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 a.m. Richard Carlson, Silton, Seifert, Carlson SC

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 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 (2016-2020)

16) Highway Department Strategic Plan

17) Future Waupaca Highway Facility Site Plan Development

18) 2015 Budget

19) Municipality Service Agreement 2015

20) Access

21) Personnel Issues

22) Equipment/Materials Sales & Purchases

*Motion to go into closed session.

*ROLL CALL

*Closed Session Pursuant to WI State Statues 19.85 (1) (c) for the purpose of considering the compensation of highway foreman over which the governmental body has jurisdiction or exercise responsibility. 

*Adjourn in closed Session.

SET NEXT MEETING DATE

*If special accommodations are necessary, please contact the Waupaca County Clerk's Office to make arrangements. 715-258-6200