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, SEPTEMBER 10, 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 August 6, 2007 |
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3. |
Consent Agenda (Informational) a. Economic Development Fund Minutes of August 2, 2007 |
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4. |
Public Comment* |
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5. |
Approve Check Requisitions over $20,000 |
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6. |
Resolution re Approval of Amendment No. 4 to the Solid Waste Disposal Service Agreement between La Crosse County and Northern States Power Company Regarding Sale of Ferrous Materials (B. Tippetts) |
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7. |
Report on Impact of Recent Flooding - Facilities/Parks, Highway, Solid Waste |
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8. |
Discussion on County Highway Shoulder Policy (D. Osgood/T. Faella) |
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9. |
Approve State DOT Discretionary Maintenance Agreements - Flood Related (D. Osgood) |
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10. |
Results of Bridge Inspections (D. Osgood) |
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11. |
Resolution re Authorize Survey and Appraisal of County Riparian Property Adjacent to Certain Lots in the Shorewood Area (J. Speropulos) |
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12. |
Drawing for Oktoberfest Parking Concessions (J. Speropulos) |
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13. |
Approve Bid for Rehabilitation of 12 Bridges on La Crosse River State Trail (J. Speropulos) |
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14. |
Report on Condition of Huber Center (J. Speropulos) |
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15. |
Report on Vandalism at Goose Island Campground (J. Speropulos) |
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16. |
Update on Request by Village of West Salem to Purchase Land for Water Tower (S. O’Malley) |
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17. |
Update on 2008 Budgets for Facilities/Parks, Solid Waste, Highway (S. O’Malley) |
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18. |
Next Meeting: Tuesday, October 9th at 4:00 p.m. |
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19. |
Items for Future Agendas |
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20. |
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 (incl. packet) |
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: 9/6/07