PIERCE COUNTY: 1/24/13 Highway Committee Meeting Agenda

PIERCE COUNTY HIGHWAY COMMITTEE MEETING - Thursday, January 24, 2013 at 10:00 a.m., Conference Room - Pierce County Highway Department office building at 621 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 12/20/12; 4. Discuss Vouchers and Payrolls; 5. Discuss/take action on staff training/education; 6. Committee will convene into closed session pursuant to Sec. 19.83(1)(c) Wis. Stats. for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: Annual Review of Highway Commissioner; 7. Discuss/take action on bridge project design Request for Proposal; 8. Discuss/take action on 2013-14 highway construction projects; 9. Discuss equipment replacement; 10. Discuss Highway Department staffing; 11. Discuss/ take action on 2013 Wisconsin Department of Transportation Traffic Maintenance Agreement; 12. Staff reports: None; 13. Future agenda items; 14. Next meeting date; 15. 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. 01/23/13) WNAXLP

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