COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, JUNE 9, 2008

MEETING PLACE:

COUNTY ADMINISTRATIVE CENTER – ROOM 3220

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 Committee Minutes of May 5 and May 15, 2008

3.

Consent Agenda (Informational)

a.    Economic Development Fund Minutes of May 1, 2008

b.    LEC Construction Committee Minutes of April 29, May 15, May 20, 2008 

c.    Annual Solid Waste Meeting – July 10    

4.

Public Comment*

5.

Approve Check Requisitions over $20,000  

6.

Issue of Cabin on County Land near Lake Neshonoc (J. Speropulos)

7.

Resolution re Sale of County Riparian Property Adjacent to Webster Parcel in the Lake Road Area (J. Speropulos)

8.

Use of Lot C by Farmers’ Market & Request for Changes (J. Speropulos)

9.

Bangor Trailblazers Snowmobile Club Request for Trail on County Land (J. Speropulos)

10.

Resolution re Authorization to Sell Property (1603 9^th Street South) to City of La Crosse

(J. Speropulos)

11.

2007 Annual Parks Report (distributed in May / J. Speropulos & M. Kaufmann)

12.

Resolution re Approval of Bid for Final Cover and Gas System Construction at the La Crosse County Landfill (B. Tippetts)

13.

Items for Future Agendas

14.

Next Meeting – July 7 at 4:00 p.m.   

15.

Adjourn

NEWS MEDIA

DEPARTMENTS / STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Charles Spiker, Chair

Other Media

County Administrator

Jim Berns

County Clerk

Arlene Benrud

OTHERS

Facilities

Ralph Geary

D. Lange/B. Shepherd

Dennis Osgood              

Jai Johnson

Tom Faella

Brian Tippetts              

Leon Pfaff

Jason Gilman         

Jim Speropulos (incl. packet)           

Jeff Schroeder  (exc)

Dale Hexom

Sharon Hampson

John Medinger

Maureen Freedland

Mary Kaufmann

Keith Back

Jeff Gloyd

S. Freng         L. Escott

P. Houlihan   G. Webster

M. Gilster      L. Saley