LA CROSSE COUNTY NOTICE OF MEETING
|
COMMITTEE OR BOARD: |
PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE |
|||
|
DATE OF MEETING: |
MONDAY, JANUARY 8, 2007 |
|||
|
MEETING PLACE: |
ROOM 3220 – ADMINISTRATIVE CENTER 400 4TH ST N, LA CROSSE WI |
|||
|
TIME OF MEETING: |
4:00 P.M. |
|||
|
PURPOSE OF MEETING: |
|
|||
|
1. Call to order/Roll Call |
|
|||
|
2. |
Approve Minutes of December 11, 2006 |
|||
|
3. |
Consent Agenda a. Solid Waste Policy Board Minutes of December 13, 2006 b. January is Transportation Month – Open House at the County Highway Office Building on January 24th from 1:00-3:00 p.m. |
|||
|
4. |
Public Comment* |
|||
|
5. |
Approve Check Requisitions/Purchase Orders over $20,000 |
|||
|
6. |
Request for Triathlon Event on Lake Neshonoc (J. Speropulos) |
|||
|
7. |
La Crosse County Snowmobile Alliance Request for Trail in Mindoro Park (J. Speropulos) |
|||
|
8. |
Report on Special Deer Hunt at Goose Island (J. Speropulos/R. Lichtie) |
|||
|
9. |
Request by West Salem Historical Society re Lease Agreement (J. Speropulos) |
|||
|
10. |
Resolution re Sale of County Riparian Property Adjacent to Certain Lots in the Neshonoc Lake Area (J. Speropulos) |
|||
|
11. |
Resolution re Sale of County Riparian Property Adjacent to Certain Lots in the Shorewood Area (J. Speropulos) |
|||
|
12. |
Resolution re Sale of County Riparian Property Adjacent to Certain Lots in the Lake Road Area (J. Speropulos) |
|||
|
13. |
Volunteer on Campus Plan Study Workgroup (J. Speropulos) |
|||
|
14. |
Approve Out-of-County Intergovernmental Agreement for Household Hazardous Materials Mobile Collection (B. Tippetts) |
|||
|
15. |
Resolution re Approval of Intergovernmental Agreement for La Crosse County Household Hazardous Materials Program [handout] (B. Tippetts) |
|||
|
16. |
Review Outline of 2007 Consulting Services for Solid Waste (B. Tippetts) |
|||
|
17. |
Approve Culvert Bid (D. Osgood) |
|||
|
18. |
Overview and Background of the Highway Dept. Machinery Fund (D. Osgood) |
|||
|
19. |
Items for Future Agendas |
|||
|
20. |
Adjourn
|
|||
|
NEWS MEDIA |
DEPARTMENTS / STAFF |
COMMITTEE MEMBERS |
||
|
La Crosse Tribune |
County Board Chair |
Charles Spiker, Chair |
||
|
Other Media |
County Administrator |
Jim Berns |
||
|
|
County Clerk |
Ralph Geary |
||
|
OTHERS |
Facilities |
Jai Johnson |
||
|
D. Lange/B. Shepherd |
Dennis Osgood |
Leon Pfaff |
||
|
Jason Gilman |
Brian Tippetts |
Andrea Richmond |
||
|
Tom Faella |
Jim Speropulos |
Jeff Schroeder |
||
|
Dale Hexom Sharon Hampson John Medinger Lake Neshonoc Affected Landowners T. Hanson A. Huppert R. Ebert R. Lichtie S. Falkenberg E. Kindschy
|
Mary Kaufmann Keith Back Jeff Gloyd Gary Ingvalson / Jerry Huber
|
|
||
|
|
|
|
|
|
*PUBLIC COMMENT: The Committee may receive information from the public, but the Committee reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting.
COMMITTEE MEMBERS: If unable to attend, call Cheryl Stephen at 785-9563.
PERSONS WITH DISABILITIES: If you need accommodations to attend this meeting, please call 785-9563 as soon as possible.
DATE POSTED: 1/3/07