COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, FEBRUARY 5, 2007

MEETING PLACE:

ROOM 3220 – ADMINISTRATIVE CENTER

400 4^TH 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 January 8, 2007

3.

Consent Agenda

a.  Solid Waste Policy Board Subcommittee Minutes of January 10, 2007

b.  Report from Attendees at Winter Highway Conference  

c.  AROW/SWANA/WCSWMA Sponsored 2007 Winter Conference – Feb. 21-23

4.

Public Comment*

5.

Approve Check Requisitions/Purchase Orders over $20,000

6.

Lakeview Farmland Extension of Lease (J. Speropulos)

7.

Resolution re Approval of Temporary Lease with SkipperLiner Industries, Inc. (J. Speropulos)

8.

Resolution re Approval of Lease with West Salem Historical Society, Inc. (J. Speropulos)

9.

Resolution re Approval of Sewer Utility Service Easement Request by the Village of West Salem and Cost Share Agreement (J. Speropulos)

10.

Approve RFP for Trailer Mounted Brush Chipper (D. Osgood)

11.

Rental Agreement to Rent Tractor & Mower from La Crosse County Snowmobile Alliance (D. Osgood)

12.

Design Contract for Bridge on County Road “B” (D Osgood)

13.

Request to Extend 45 MPH on County Road “M”/Barre Mills North to Logging Road (D. Osgood)

14.

Overview and Background of the Highway Dept. Machinery Fund (D. Osgood)

15.

Items for Future Agendas

16.

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

E. Kindschy       P. Drugg

Village of West Salem

Mary Kaufmann

Keith Back