COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, NOVEMBER 5, 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 October 9, 2007

3.

Consent Agenda (Informational)

a.    Economic Development Fund Minutes of October 4 & 18, 2007

b.    2008 Winter Highway Conference at Wisconsin Dells on January 28-30, 2008.

       Registration deadline is December 5, 2007, requiring Travel Authorization Approval from

       County Board Chair.

4.

Public Comment*

5.

Approve Check Requisitions over $20,000

6.

Xcel Energy Air Quality and Waste Diversion  (M. Herro & B. Tippetts)

7.

Lake Neshonoc Status Report re:  Sale of County Property on Lake Road & Neshonoc Lake Addition (J. Speropulos)

8.

State Budget Affects on 2008 Solid Waste Budget, i.e. Tipping Fees (B. Tippetts)

9.

Update on Highway Shop Alternate Entrance (D. Osgood)

10.

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

11.

Resolution re Approval of the Bids for the Sale of Property (J. Speropulos)

12.

Input & Questions re 2008 Departmental Budgets – PLEASE BRING YOUR BUDGET BOOKS  (S. O’Malley)

13.

Items for Future Agendas

14.

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 (incl. packet)          

Jeff Schroeder 

Dale Hexom

Sharon Hampson

J. Medinger       M. Freedland

J. Terry Hanson

Mike Herro

Affected Property Owners

Mary Kaufmann

Keith Back

Jeff Gloyd

Donna Hanson