COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, JUNE 11, 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 May 7 and 17, 2007

3.

Consent Agenda

a.    Economic Development Fund Minutes of May 3, 2007

b.   Annual Solid Waste Summer Conference & Disposal System Meeting - registration deadline

      is June 30^th.

4.

Public Comment*

5.

Approve Check Requisitions/Purchase Orders over $20,000

6.

Update on Lake Neshonoc Docks Issue (J. Speropulos)

7.

Resolution re Eco-County Designation Supported (Supervisor Johnson)

8.

State Designated Alternate Route in Case of Emergency / I-90 (D. Osgood)  

9.

Approve Purchase of Salt for 2007-2008 via State Bid (D. Osgood)

10.

Purchase of New Haul Trucks (D. Osgood)

11.

Resolution re Approval of Amendments to La Crosse International Business Park Declaration of Protective Covenants (J. Speropulos & C. Handy)

12.

Resolution re Approval of Direct Annexation of County Farm to Village of West Salem

(J. Speropulos & C. Handy)

13.

Update from Economic Development Fund Board for the Development of Phase 2 of the Lakeview Business Park (J. Speropulos & C. Handy)

14.

Approve Bid(s) for Jail Modification (J. Speropulos)

15.

Tax Delinquent Properties Process (J. Speropulos)

16.

Items for Future Agendas

17.

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 (exc)

Dale Hexom

Sharon Hampson

John Medinger

J. Terry Hanson

Jeff Gustafson

Mary Kaufmann

Keith Back

Jeff Gloyd

Charlie Handy