LA CROSSE COUNTY NOTICE OF MEETING
|
COMMITTEE OR BOARD: |
PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE |
|||
|
DATE OF MEETING: |
MONDAY, MAY 5, 2008 |
|||
|
MEETING PLACE: |
ROOM 3220 – ADMINISTRATIVE CENTER 400 4TH ST N, LA CROSSE WI |
|||
|
TIME OF MEETING: |
4:00 P.M. |
|||
|
PURPOSE OF MEETING: |
|
|||
|
1. Call to order/Roll Call |
|
|||
|
2. |
Appointment of Vice Chair – Jim Berns |
|||
|
3. |
Approve Committee Minutes of April 7, 2008, and Joint Meeting Minutes with Solid Waste Policy Board of March 5, 2008 |
|||
|
4. |
Consent Agenda (Informational) a. Economic Development Fund Minutes of April 3, 2008 b. LEC Construction Committee Minutes of April 8 and 22, 2008 c. Waste Relocation Report d. Summer Highway Conference – Need to contact County Board Chair Office by May 8th |
|||
|
5. |
Public Comment* |
|||
|
6. |
Approve Check Requisitions over $20,000 |
|||
|
7. |
Request to Reduce Speed Limit from 45 to 35 MPH on Portion of County Road “F” (D. Osgood) |
|||
|
8. |
Local Force Account re Highway 53 (D. Osgood) |
|||
|
9. |
Relocation Order for County Road “B” Bridge (D. Osgood) |
|||
|
10. |
Approve State/Municipal Agreement on County Road “OA” Safety Project[handout] (D. Osgood) |
|||
|
11. |
Request Use of Lot C on Saturdays by Farmers’ Market (J. Speropulos) |
|||
|
12. |
Resolution re Authorization to Transfer Funds from Budgeted Reserve to Capital Improvement for Construction of a Sanitary Sewer System from Veterans Memorial Campground to the Village of West Salem (J. Speropulos) |
|||
|
13. |
Resolution re Approval of Goose Island Deer Management Plan and Managed Deer Hunt for 2008 (J. Speropulos, M. Kaufmann, Ron Lichtie) |
|||
|
14. |
2008 Annual Parks Report [handout] (M. Kaufmann) |
|||
|
15. |
Easement Request by Linda’s Bakery [Dan/Linda Meeker] (J. Speropulos) |
|||
|
16. |
Oktoberfest Parking |
|||
|
17. |
Loss of Parking Spaces during LEC Renovation & New Garage (J. Speropulos) |
|||
|
18. |
Offered Sale of Land Next to Hoeft Forest (J. Speropulos) |
|||
|
19. |
Resolution re: Support Use of Biodiesel Fuel (Supervisor Pfaff) |
|||
|
20. |
Items for Future Agendas |
|||
|
21. |
Next Meeting in June |
|||
|
22. |
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 |
Jeff Schroeder (exc) |
||
|
Jason Gilman |
Jim Speropulos (incl. packet) |
|
||
|
Dale Hexom Sharon Hampson John Medinger Maureen Freedland |
Mary Kaufmann Keith Back Jeff Gloyd
|
|
||
|
Gregg Stangl Bob Keil Ron Lichtie Steven Freng Lynnetta Kopp Jeff Brudos Andrew Helgerson
|
|
|
||
*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: 5/1/08