AGENDA – Amended 3-31-2015

GOVERNMENT BODY:                    HIGHWAY COMMITTEE              

DATE:                                                   April 3, 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:  9:15 a.m. Allen Szymanski of MSA Professional Services

COMMISSION BUSINESS AND CONCERNS 

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

       Projects, Design Projects, WisDOT Issues, Financial Reports)

2) CTH D Design/Right of Way Project

3) CTH E Design/Right of Way Project

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

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

6) CTH I Design/Right of Way Project

7) CTH J Bridge Design/Right of Way Project

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

9) CTH T Design/Right of Way Project

10) CTH X Structure Project

11) 20014 Financial Reports

12) Highway Department Strategic Plan

13) Future Waupaca Highway Facility Site Plan Development

14) Seasonal Weight Limits

15) Village of Big Falls - Three way stop

16) Access

17) Personnel Issues

18) 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