COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, AUGUST 11, 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 July 7, 2008

3.

Consent Agenda (Informational)

a.    Economic Development Fund Minutes of July 10, 2008

b.    LEC Construction Committee Minutes of July 8, 2008      

4.

Public Comment*

5.

Approve Check Requisitions over $20,000 (handout)

6.

Resolution re:  Approval of Change Order for Final Cover and Gas System Construction at the

La Crosse County Landfill (B. Tippetts)

7.

Resolution re:  Authorization to Transfer Funds from Fund Balance Reserve-Parks and Revenue Account to Capital Improvement for Construction of Lake Neshonoc Boat Landings and Docks

(J. Speropulos)

8.

Approve Bid for Plow Blades (D. Osgood)

9.

Approve Bid for Loader [handout] (D. Osgood)

10.

Approve Use of Neighborhood Electric Vehicles on County Roads within Incorporated Limits of Cities and Villages of La Crosse County (D. Osgood)

11.

Update on 2009 Highway Dept. Budget (D. Osgood)

12.

Items for Future Agendas

13.

Next Meeting – September 8^th at 4:00 p.m.   

14.

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

Chief Michael McHugh      

Catherine Schmit