COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, JANUARY 7, 2008

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 December 10, 2007

3.

Consent Agenda (Informational)

a.    Economic Development Fund Minutes of December 13, 2007

b.    Solid Waste Policy Board Minutes of December 12, 2007    

4.

Public Comment*

5.

Approve Check Requisitions over $20,000

6.

Approve Bid for Skid Steer Loader / Parks (J. Speropulos)

7.

Approve RFP on Two (2) Single-axle Trucks /Highway Dept. (D. Osgood)

8.

Approve RFP on Truck Equipment / Highway Dept.(D. Osgood)

9.

Discussion on Striping of County Roads (Comm. Chair Spiker & D. Osgood)

10.

Items for Future Agendas

11.

Joint Meeting with Solid Waste Policy Board on Wednesday, March 5, 2008

12.

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 

J. Terry Hanson

Maureen Freedland 

Mary Kaufmann

Keith Back

Jeff Gloyd