COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, JULY 7, 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 Minutes of June 9, 2008

3.

Consent Agenda (Informational)

a.    Economic Development Fund Minutes of June 5, 2008

b.    Reports by Attendees at Summer Highway Conference – June 9-11, 2008         

4.

Public Comment*

5.

Approve Check Requisitions over $20,000 (handout)

6.

Resolution re Approval of Change Order for Waste Relocation Contract “D-06” (B. Tippetts)

7.

Resolution re Support for Medication Disposal Programs (B. Tippetts)

8.

Approve Lease Agreement Renewal with Collins Outdoor Advertising (J. Speropulos)

9.

Resolution re Authorization to Sell Property (907 8^th Ave N/Comp. #18-680-1) to City of

Onalaska (J. Speropulos)

10.

Approve Salt Bid [State Contract] (D. Osgood)

11.

Approve Bid for Curb & Gutter for the Highway Shop Alternate Entrance (D. Osgood)

12.

Approve Bid for Highway Commissioner’s Vehicle [State Bid] (D. Osgood)

13.

Items for Future Agendas

14.

Next Meeting – August 11^th 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  

Dale Hexom

Sharon Hampson

John Medinger

Maureen Freedland

Mary Kaufmann

Keith Back

Jeff Gloyd

Charlie Handy

Keith Carson