PIERCE COUNTY HIGHWAY COMMITTEE MEETING

PIERCE COUNTY HIGHWAY COMMITTEE MEETING AGENDA Thursday, May 17, 2012 at 8:30 a.m. Conference Room - Pierce County Highway Department office

building at 621 Cairns St., Ellsworth, WI 54011 1. Call to order 2. Public comments pertaining to issues not on the agenda 3. Discuss/take action on minutes of 4/12/12 and 4/19/12 4. Discuss Vouchers and Payrolls 5. Discuss/take action on staff training/education 6. Discuss/take action on driveway permit: CTH G, Dohmen 7. Discuss/take action on Bridge Aids disbursements to Townships 8. Discuss/take action on Dump Body and Snowplow Equipment bids 9. Committee will convene into closed session pursuant to Sec. 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; and Sec. 19.85(1)(g) Wis. Stats. For the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved: Greenhaw v. Pierce County et al. 10. Committee will return to open session and take action on closed session item, if required 11. Staff reports: 1) Highway Commissioner: a) Road and bridge project update 12. Future agenda items 13. Next meeting date 14. Adjourn

Questions regarding this agenda may be made to Chad Johnson at 715-273-

5096. Upon reasonable 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.

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