AGENDA UPDATED 1-21-2015

GOVERNMENT BODY:                      HIGHWAY COMMITTEE  

DATE:                                                    January 23, 2015

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:  9:30 a.m. Barrientos Design, Norman Barrientos

COMMISSION BUSINESS AND CONCERNS 

1) COMMISSIONER’S REPORT (Calendar, Committee Involvement, Department Activities, Construction  

       Projects, Design Projects, WisDOT Issues, Financial Reports)

2) CTH B (STH 49 to Ogdensburg) Design Project

3) CTH D Design/Right of Way Project

4) CTH E Design/Right of Way Project

5) CTH E (Berlin Street) Bridge Design/Right of Way Project

6) CTH F (E. Alfred ST.) Design/Right of Way Project

7) CTH I Design/Right of Way Project

8) CTH J Bridge Design/Right of Way Project

9) CTH O Design Project

10) CTH Q (Round Lake Road to STH 54)

11) CTH T Design/Right of Way Project

12) CTH X Structure Project

13) Highway Improvement Program (2016-2020)

14) Highway Department Strategic Plan

15) Future Waupaca Highway Facility Site Plan Development

16) Municipality Service Agreement 2015

· City of Weyauwega

17) Town Dayton Bridge Petition

· West Road over Emmons Creek

· Dayton Road over Radley Creek

· West Road over Radley Creek

18) Wisconsin Department of Transportation – Performance Based Maintenance

19) 60/40 Brush Cutting Agreements

· Town of Helvetia

· Town of Little Wolf

· Town of Union

· Town of Harrison

20) Access

21) Personnel Issues

22) Equipment/Materials Sales & Purchases

· Air Compressor

· Pickup

· Dozer

SET NEXT MEETING DATE

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