COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, MARCH 10, 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 February 11, 2008

3.

Consent Agenda (Informational)

a.    Economic Development Fund Minutes of February 7, 2008

b.    Waste Relocation Report   

4.

Public Comment*

5.

Approve Check Requisitions over $20,000

6.

Resolution re Approval of Household Hazardous Material Program Fees (B. Tippetts)

7.

2007 Annual Highway Dept. Report / handout (D. Osgood)

8.

Approve Bid for Rock (D. Osgood)

9.

Approve Bid for Hot Mix (D. Osgood)

10.

Approve Bid for Emulsion (D. Osgood)

11.

Approve Bid for Sand (D. Osgood)

12.

Approve Bid for Milling (D. Osgood)

13. 

Approve Bid for Reclaiming (D. Osgood)

14.

Approve 2008 Routine Maintenance Agreements with State DOT (D. Osgood)

15.

Approve Discretionary Maintenance Agreement with State DOT ( D. Osgood)

16.

Items for Future Agendas

17.

Next Meeting:  Monday, April 7^th at 4:00 p.m.     

18.

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     Tom Faella    

Brian Tippetts              

Andrea Richmond

Dale Hexom    

Jim Speropulos (incl. packet)          

Jeff Schroeder 

Sharon Hampson

J. Medinger 

J. Terry Hanson

Maureen Freedland

Ed Fitzgerald  /  John Mueller

Mary Kaufmann

Keith Back

Jeff Gloyd