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, FEBRUARY 11, 2008 |
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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 January 7, 2008 |
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3. |
Consent Agenda (Informational) a. Economic Development Fund Minutes of January 3, 2008 b. LEC Construction Committee Minutes of January 8 and 22, 2008 c. Report by Attendees at Winter Highway Conference |
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4. |
Public Comment* |
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5. |
Approve Check Requisitions over $20,000 - handout |
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6. |
Request by Dive Rescue Team (J. Speropulos) |
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7. |
Resolution re Approval of the Sale of Property to the Village of West Salem for Water Storage (J. Speropulos/C. Handy) |
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8. |
Request for Triathlon Event at Swarthout Park/Lake Neshonoc on June 8, 2008 (J. Speropulos) |
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9. |
RFP for Contracted Cleaning for Downtown Campus (J. Speropulos) |
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10. |
Resolution re Approval of Temporary Lease with SkipperLiner Industries, Inc. (J. Speropulos) |
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11. |
Resolution re Acceptance of Bid for Landfill Operations Contract A-08 (B. Tippetts) |
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12. |
Resolution re Acceptance of Bid for Shingle and Wood Waste Processing Contract B-08 (B. Tippetts) |
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13. |
Approve Lowering E-waste Fees (B. Tippetts) |
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14. |
2007 Annual Report of Household Hazardous Materials (B. Tippetts/J. Gloyd) |
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15. |
Overview of Foth Infrastructure & Environmental Consulting Services for 2008 (B. Tippetts) |
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16. |
Update on Waste Relocation (B. Tippetts) |
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17. |
Bid(s) for a Folding Gooseneck Trailer (D. Osgood) - handout |
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18. |
Resolution re Alternate Entrance to the County Highway Department Facility at West Salem (D. Osgood) |
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19. |
Accept Funds for County Road “OA” Highway Safety Project (D. Osgood) |
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20. |
Approve 2008 State Routine Maintenance Agreements, if available (D. Osgood) - handout |
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21. |
Update on Winter Season and Salt Supplies (D. Osgood) |
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22. |
Resolution re Approval of Credit on Sale of Lake Neshonoc Properties (Supervisor Hanson) |
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23. |
Items for Future Agendas |
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24. |
Joint Meeting with Solid Waste Policy Board on Wednesday, March 5, 2008, at 4:00 p.m. |
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25. |
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 Tom Faella |
Brian Tippetts |
Andrea Richmond |
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Dale Hexom |
Jim Speropulos (incl. packet) |
Jeff Schroeder |
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Sharon Hampson J. Medinger J. Terry Hanson Maureen Freedland Bill Van Atta Alison Huppert
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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: 2/7/08