LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE |
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DATE OF MEETING: |
MONDAY, MARCH 5, 2007 |
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MEETING PLACE: |
ROOM 3220 – ADMINISTRATIVE CENTER 400 4TH ST N, LA CROSSE WI |
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TIME OF MEETING: |
4:00 P.M. |
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PURPOSE OF MEETING: |
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1. Call to order/Roll Call |
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2. |
Approve Minutes of February 5, 2007 and Joint Meeting Minutes with LEC Addition Committee of January 31, 2007 |
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3. |
Consent Agenda a. WCHA/WCA Capital Days – April 3-4, 2007 (D. Osgood) |
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4. |
Public Comment* |
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5. |
Approve Check Requisitions/Purchase Orders over $20,000 |
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6. |
Approve 2006 Annual Report – La Crosse Disposal System (B. Tippetts) |
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7. |
Approve Replacement of Deck and Load Cells for Truck Scale (B. Tippetts) |
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8. |
Discuss Proposed “Clean Air Act Ordinance” |
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9. |
Resolution re Approval of Storm Sewer Easement to La Crosse County Economic Development Fund, Inc. (J. Speropulos) |
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10. |
Resolution re Approve Modifications to Law Enforcement Center Jail (J. Speropulos) |
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11. |
Hoeth Forest Use Agreement – ATV (J. Speropulos) |
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12. |
Resolution Re Designating the Week of April 2 - April 6 as “Work Zone Safety Awareness Week” – (D. Osgood) |
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13. |
Approve RFP for Oil Jacketed Kettle with Material Loader (D. Osgood) |
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14. |
Approve Bid for Rock (D. Osgood) |
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15. |
Approve Bid for Hot Mix (D. Osgood) |
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16. |
Approve Bid for Emulsion (D. Osgood) |
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17. |
Approve Bid for Sand (D. Osgood) |
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18. |
Approve Bid for Milling (D. Osgood) |
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19. |
Approve Bid for Reclaiming (D. Osgood) |
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20. |
Update on Alternate Highway Shop Entrance (D. Osgood) |
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21. |
Items for Future Agendas |
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22. |
Adjourn |
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NEWS MEDIA |
DEPARTMENTS / STAFF |
COMMITTEE MEMBERS |
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La Crosse Tribune |
County Board Chair |
Charles Spiker, Chair |
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Other Media |
County Administrator |
Jim Berns |
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County Clerk |
Ralph Geary |
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OTHERS |
Facilities |
Jai Johnson |
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D. Lange/B. Shepherd |
Dennis Osgood |
Leon Pfaff |
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Jason Gilman |
Brian Tippetts |
Andrea Richmond |
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Tom Faella |
Jim Speropulos |
Jeff Schroeder (exc) |
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Dale Hexom Sharon Hampson John Medinger |
Mary Kaufmann Keith Back
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*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: 3/1/07