COMMITTEE OR BOARD:

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

DATE OF MEETING:

MONDAY, OCTOBER 6, 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 September 8, 2008, and Joint Meeting Minutes with Aging & Long Term

Care Committee of September 8, 2008

3.

Consent Agenda (Informational)

a.    Economic Development Fund Minutes of September 5, 2008  

b.    Solid Waste Policy Board Minutes of September 10, 2008

4.

Public Comment*

5.

Approve Check Requisitions over $20,000 (handout)

6.

Request to Use Lake Neshonoc for Snowmobile Races (J. Speropulos)

7.

Resolution re Authority to Allow Operation of Neighborhood Electric Vehicles (D. Osgood)

8.

Act on RFP for Salt Storage Building (D. Osgood)

9.

New Highway Alternate Entrance Needs County Road Designation (D. Osgood)

10.

2009 Highway Equipment List

11.

Review 2009 Budgets for Facilities/Parks, Solid Waste, Highway – PLEASE BRING YOUR BUDGET BOOKS (S. O’Malley)

12.

Overview of Wheel Tax

13.

Items for Future Agendas

14.

Next Committee Meeting – November 4^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

Chief Mike McHugh

Ann Degenhardt

Mary Kaufmann

Keith Back

Jeff Gloyd

Nick Nichols