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, JULY 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 June 11, 2007 |
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3. |
Consent Agenda a. Economic Development Fund Minutes of June 7, 2007 b. Solid Waste Policy Board Minutes of June 6, 2007 c. Reports from Attendees at the Summer Highway Conference d. Public Informational Meeting re CTH “B” Bridge Replacement – July 11, 2007 |
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4. |
Public Comment* |
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5. |
Resolution re Approval of Extension of Lease with Veterans Memorial Park Concessionaire (J. Speropulos) |
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6. |
Resolution re Authorization to Lease Land to Nelson Hardwoods for the Purpose of Logging Land Adjacent to County Property (J. Speropulos) |
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7. |
Approve Five (5) Discretionary Maintenance Agreements with WI DOT (D. Osgood) a. Rut filling on various state highways - $40,000 b. Shouldering various state highways - $20,000 c. Shouldering I-90 - $30,000 d. Replace pipes, improve drainage on various state highways - $45,000 e. Bridge deck crack sealing I-90 - $15,000 |
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8. |
Approve Application for Highway Safety Improvement Program (HSIP) Funds for Sections of CTH “OA” (D. Osgood) |
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9. |
Approve Alternate Entrance to Highway Facility (D. Osgood) |
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10. |
Approve RFP to Purchase up to Six (6) Quad-axle Dump Truck Chassis’, Dump Boxes, Axles and Related Equipment (D. Osgood) |
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11. |
Approve Check Requisitions/Purchase Orders over $20,000 (handout) |
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12. |
Items for Future Agendas |
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13. |
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 Jeff Gloyd
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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: 7/5/07