PIERCE COUNTY HIGHWAY COMMITTEE MEETING AGENDAPIERCE COUNTY HIGHWAY COMMITTEE MEETING AGENDA Thursday, June 21, 2012 at 8:30 a.m.
PIERCE COUNTY HIGHWAY COMMITTEE MEETING AGENDA Thursday, June 21, 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 5/17/12 4. Discuss Vouchers and Payrolls 5. Discuss/take action on staff training/education 6. Discuss/take action on centerline/edge paint bids 7. Discuss Dump Body and Snowplow Equipment bids 8. Discuss superintendent and employee communications 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. Johnson 10. Committee will return to open session and take action on closed session item, if required 11. Staff reports: Highway Commissioner: 1) Martell Shop progress report, 2) Road and bridge project update Patrol Superintendent: Position overview Accounting Manager: Position overview 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.