Published November 14, 2012, 12:00 AM

PIERCE COUNTY: 11/15/12 Highway Committee Meeting Agenda

PIERCE COUNTY HIGHWAY COMMITTEE MEETING AGENDA - Thursday, November 15, 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 10/18/12; 4. Discuss Vouchers and Payrolls; 5. Discuss/take action on staff training/education; 6. Discuss/ take action on bids for flex wing mower: replacement for #3127; 7. Discuss/take action on bids for two (2) pickup trucks: replacements for #15 and #55; 8. Discuss/take action on County Aids to Local Bridges; 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: CTH K Project ID 311.22K2 Hager Telecom Audit Agreement; 10. Return to open session; 11. Staff reports: 1) Commissioner: County Road F project update, Debt issuance update, Staffing update, 2) Accounting Manager: 3rd quarter financial update and Project financial update for CTH F and CTH U; 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.