COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, APRIL 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 March 10, 2008

3.

Consent Agenda (Informational)

a.    Economic Development Fund Minutes of March 6 and 20, 2008

b.    Waste Relocation Report   

4.

Public Comment*

5.

Approve Check Requisitions over $20,000  

6.

Approve RFP for Juvenile Detention Facility Electronic Controls (J. Speropulos)

7.

Request by Chileda & 3 Rivers Outdoors for Canoe Fundraiser at Goose Island Park (J. Speropulos)

8.

Request by West Salem Rod & Gun Club to Hold Youth Fishing Contest at Veterans Memorial Park (J. Speropulos)

9.

2007 Annual Highway Dept. Report [handed out at the March meeting] (D. Osgood)

10.

Approve State/Municipal Agreement on County Road YY Bridge Replacement (D. Osgood)

11.

Approve State/Municipal Agreement on County Road OA Safety Project [handout] (D. Osgood)

12.

Approve RFP on Four (4) Tractors and Boom Mowers [handout] (D. Osgood)

13.

Resolution re Authorization to Sell La Crosse County/Economic Development Fund, Inc. Property to Marshview Properties, LLC

14.

Items for Future Agendas

15.

Next Meeting:  Monday, May 5 at 4:00 p.m.     

16.

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

Tom Faella

Brian Tippetts              

Andrea Richmond

Jason Gilman          

Jim Speropulos (incl. packet)          

Jeff Schroeder 

Dale Hexom

Sharon Hamspson

John Medinger

J. Terry Hanson

Mary Kaufmann

Keith Back

Jeff Gloyd

Charlie Handy

Maureen Freedland

David Easterday

Bill Nelson

Brian Fukuda