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, APRIL 9, 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 March 5, 2007 and Joint Meeting Minutes with LEC Addition Committee of February 27, March 5 and 27, 2007 |
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3. |
Consent Agenda a. Solid Waste Policy Board Minutes of March 14, 2007 b. Solid Waste Policy Board Subcommittee Minutes of February 28, 2007 c. Tour Xcel Energy RDF Plant on April 16 at 3:30 p.m. d. Summer Highway Conference, June 11-13, 2007; registration deadline is May 11 at the Board Chair Office |
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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. |
Resolution re Support of Final Report of the Governor’s Task Force on Waste Materials, Recovery and Disposal (B. Tippetts) |
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7. |
Approve Bid for Storage Shed (B. Tippetts) |
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8. |
Update on Household Hazardous Materials Program (B. Tippetts) |
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9. |
2006 Financial Report of La Crosse County Highway Operations (D. Osgood) |
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10. |
Approve RFP to Analyze Affect of Act 167 re Higher Weight Limit on County Bridges (D. Osgood) |
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11. |
Request for Land by Village of West Salem for Water Tower (J. Speropulos) |
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12. |
Request by Chileda and 3 Rivers Outdoors for Canoe Fundraiser at Goose Island (J. Speropulos) |
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13. |
Resolution re Approve Selection of Potter Lawson / River Architects for Law Enforcement Center (LEC) Addition Project (J. Speropulos) |
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14. |
Items for Future Agendas |
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15. |
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 |
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Dale Hexom Sharon Hampson John Medinger J. Terry Hanson
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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: 4/4/07