December 1, 2014 Highway Committee Meeting

Chairman Flease called the meeting of the Waupaca County Highway Committee to order at 9 a.m. in the Waupaca County Highway office. Open meeting statement was noted.

Members present – Chairman Flease, Supervisors Jonely, Much, Aasen, and McClone.

Also present Jill Lodewegen, Administrative Assistant, and Dean Steingraber, Highway Commissioner.

MOTION Jonely/McClone to approve the minutes of the November 21, 2014 regular and closed session Committee Meeting.  Carried without a negative vote.

MOTION Aasen/Much to approve the December 1, 2014 meeting agenda of the Highway Committee. Carried without a negative vote.

The Committee members reviewed one (1) bill batch dated 11/21/14.  MOTION McClone/Jonely to approve the bill batch as presented.  Carried without a negative vote.

Mr. Steingraber distributed the Commissioner’s Report which included:

· Calendar dates that involve the Committee

· Department projects

· Financial Reports

Mr. Steingraber recommended that the committee award the CTH E Crystal River Bridge Replacement design to OMNNI Associates, Inc. MOTION Jonely/Much to award the CTH E Crystal River Bridge Replacement design to OMNNI Associates, Inc. Carried without a negative vote.

Mr. Steingraber noted that WE Energies requested a release from Chapter 34, section 2 of the Waupaca County Code of Ordinances for utilities placement along CTH X. MOTION Much/McClone not to grant the release. Carried without a negative vote. Supervisor Jonely abstained from vote.

 MOTION Much/Jonely to adjourn at 11:25 a.m.  Carried without a negative vote

Respectfully submitted,

Jill Lodewegen, Administrative Assistant