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: |
**TUESDAY**, OCTOBER 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 September 10, 2007 |
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3. |
Consent Agenda (Informational) a. Economic Development Fund Minutes of September 6, 2007 b. Solid Waste Policy Board Minutes of September 12, 2007 c. Southwest Region Maintenance Conference, October 24, 2007 at Tomah. Registration cost is $13.00. Members wanting to attend need Travel Authorization Approval by the County Board Chair (by October 16th). |
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4. |
Public Comment* |
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5. |
Approve Check Requisitions over $20,000 |
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6. |
Referred Back to Committee - 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. |
Discussion / Direction re Highway Shop Second Entrance (D. Osgood) |
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8. |
Request to Extend Goose Island Camping Season (J. Speropulos) |
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9. |
Resolution re Authorization to Sell Lot to City of La Crosse (J. Speropulos) |
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10. |
Resolution re Authorization to Demolish Huber Center (J. Speropulos) |
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11. |
Review 2008 Budgets for Facilities/Parks, Solid Waste, Highway – PLEASE BRING YOUR BUDGET BOOKS (S. O’Malley) |
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12. |
Approve 2008 Highway Dept. Equipment List (D. Osgood) |
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13. |
Items for Future Agendas |
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14. |
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 Jeff Schmidt |
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: 10/4/07