**ADDENDUM**
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, DECEMBER 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 November 5, 2007 |
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3. |
Consent Agenda (Informational) a. Economic Development Fund Minutes of November 1, 2007b. |
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4. |
Public Comment* |
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5. |
Approve Check Requisitions over $20,000 |
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6. |
Request for Campsites for Special Event by S & S Cycle & The Horse Backstreet Choppers (J. Speropulos) |
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7. |
Approve Extension of Ash Disposal Agreement (B. Tippetts) |
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8. |
Approve $60,000 Change Order with Ames Construction Inc. re Ash Monofill & Ash Relocation Contract - Phase 1 (B. Tippetts) |
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9. |
Resolution re Authorization to Replace Old Landfill Long Term Care Escrow with a Letter of Credit (B. Tippetts) |
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10. |
Approve 2008 Routine Maintenance Agreements between State DOT & County Highway Dept. (D. Osgood) |
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11. |
Update on Highway Shop Alternate Entrance (D. Osgood) |
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12. |
Petition by Citizens along County Road “M” to Reduce Speed Limit from 55 to 45 MPH (D. Osgood) |
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13. |
Discussion on Striping County Roads (D. Osgood) |
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*13a |
Request by Sports Car Club of La Crosse to Use Lake Neshonoc (J. Speropulos) |
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14. |
Approve Bid for Demolition of Huber Center (J. Speropulos) |
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15. |
Overnight Parking Issues in Parking Lot “C” During Winter Months (J. Speropulos) |
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16. |
Mindoro Park and Future Projects (J. Speropulos) |
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17. |
Items for Future Agendas |
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18. |
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
J. Medinger J. Terry Hanson S & S Cycle Greenfield Town Chair |
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: 12/7/07