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PIERCE COUNTY: 2/20/14 Highway Committee Meeting Agenda

Monday, February 17, 2014 - 11:20pm

PIERCE COUNTY HIGHWAY COMMITTEE MEETING - Thursday, February 20, 2014 at 8:30 a.m., Conference Room - Pierce County Highway Department office building, 621 W. Cairns St.,
Ellsworth, WI 54011.
AGENDA: 1. Call to order; 2. Public comments pertaining to issues not on the agenda; 3. Discuss/take action on minutes of 1/23/14; 4. Discuss Vouchers and Payrolls; 5. Discuss/take action on staff training/education; 6. Committee will convene into closed session pursuant to § 19.85(1)(e) Wis. Stats. for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: sale of land in the Town of Trenton; 7. Committee will return to open session and take action on closed session item, if required; 8. Discuss/take action on 2014 Culvert Bids; 9. Discuss/take action on surplus equipment: declare pick-up #1003 surplus; 10. Discuss/take action on 2014 Guardrail Construction Request for Proposal; 11. Discuss and take action on CTH V Reconstruction from USH 63 to CTH C North – Request for Proposals.; 12. Discuss/take action on maintenance truck specifications; 13. Staff reports:
1) Gerdes: 4th quarter financial update, year-end update,
2) Chad Johnson – Elmwood Shop update; 14. Future agenda items; 15. Next meeting date; 16. Adjourn.
Questions regarding this agenda may be made to Chad Johnson at 715-273-5096. Upon reason-able notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact JoAnn Miller at 715-273- 3531. A quorum of County Board supervisors may be present.
(Pub. 02/19/14) WNAXLP