Highway & Dam Committee Meeting
April 6, 2016
8:00 A.M.
Highway Meeting Room
6:17 A.M. AMENDED AGENDA TO INCLUDE LINE ITEM 15
AMENDED AGENDA: MEETING IS RESCHEDULED FOR WEDNESDAY, APRIL 6TH AT 8:00 A.M.
A quorum of the Forestry, Parks And Recreation Committee will be present
- Call to Order
- Roll Call
- Approval of Agenda
- Review/Approve Minutes
- Cititzens Comment
- Correspondence
- Town of Frog Creek County Gravel Pit Letter
- Town of Barronett – Heart Lake Road Bridge
- Award and/or Discussion Bids:
- 3-16M Sealcoat/Fogseal
- 4-16M Hot Applied Sealant
- 5-16M Pea Rock
- 6-16M Polymer Scrub Seal
- 7-16M Cold Mix
- 8-16M Warm Mix
- STH 77 Current Land Discussion and/or Action
- STH 77 Conditional Use Permit Discussion and/or Action
- Renewable World Energies Contract & Lease Discussion and/or Action
- County Car Deer Kill Contract
- CTH MD Storm water Project Update
- Pokegama Dam Update
- Wozny Bridge Update
- County Highway E (Casey Township) Right of Way Acquisition - Anchor Bay Resort
- Citizens Comment
- Office Operations Manager's Report
- Commissioner's Report
- Review/Approve Vouchers
- Announcements, Reports and Future Agenda Items
- Motion to go into closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of public employees over which the governmental body has jurisdiction or exercises authority.
- Motion to return to open session to take any action as may be necessary or appropriate from closed session and to continue with remaining agenda items.
- Set Next Meeting Date
- Adjourn Meeting
Copy via Email: County Clerk; Department Heads; News Media
Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 715-468-4600 at least 24 hours prior to the meeting.
Upon request, this agenda is available in large type by contacting the County Clerk’s office at 715-468-4600.