COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, AUGUST 6, 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 July 9, 2007

3.

Consent Agenda

a.    Economic Development Fund Minutes of July 5, 2007    

4.

Public Comment*

5.

Approve Check Requisitions over $20,000

6.

Report on Xcel Energy RDF Plant Down Time (B. Tippetts)

7.

Resolution re Approval of I-90 Designated Alternative Routes (D. Osgood)

8.

State DOT Discretionary Maintenance Agreement - $63,000 for Cable Guard Repair along

STH 108 Mindoro Cut Area (D. Osgood)

9.

Information re Damage to Highway Equipment Located in Jackson County (D. Osgood)

10.

Resolution re Sale of Property to Town of Shelby (J. Speropulos)

11.

Resolution re Authorization to Transfer Funds from Budgeted Reserve to Capital Improvement for Construction of a Bath/Shower Facility at Veterans Memorial Campground (J. Speropulos)

12.

Oktoberfest Parking Concession (J. Speropulos)

13.

Resolution re Authorization for La Crosse County Economic Development Fund, Inc. to Act as Agent for La Crosse County in the Development of Phase 2 of the Lakeview Business Park (C. Handy)

14.

Items for Future Agendas

15.

Adjourn

NEWS MEDIA

DEPARTMENTS / STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Charles Spiker, Chair

Other Media

County Administrator

Jim Berns (exc)

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

J. Terry Hanson

Jeff Gustafson

Mary Kaufmann

Keith Back

Jeff Gloyd

Charlie Handy