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NOTICE OF MEETING

COMMITTEE: HIGHWAY AND PARKS
311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: Tuesday, January 22, 2013 TIME: 8:00 AM

MEMBERS: John Ainsworth, Kevin Conradt, Richard Giese, Steve Gueths, Tom Kautza

PLACE: Shawano County Highway Department, 3035 E Richmond St, Shawano WI 54166

AGENDA

The Highway/Parks Maintenance Committee may discuss and take action on any of the agenda items listed below:

  1. Call to Order

  1. Approve minutes from December 18th meeting

  1. Motion to deviate

  1. Public comments-15 minutes open to public

  1. Open/possible action on Pavilion Floor refinishing quote

  1. Open/possible action on Parks Pickup Truck quote

  1. Open/possible action on 2 Single Axle Truck and 1 Tandem Axle Truck quotes

  1. Open/possible action on various Equipment quotes for 3 Trucks

  1. Parks Manager report

  1. Highway Commissioner report

  1. Discuss/action on winter composite rate agreement

  1. Discuss/action on State Traffic Maintenance Agreement

  1. Discuss/action on grant application projects

  1. Discuss/action on highway department work hours/rules

  1. Approve meeting attendance/training/travel

  1. Set meeting dates and times

  1. Committee comments

  1. Letters and communications

  1. Review/approve accounts payable

  1. Adjourn.

A QUORUM OF COMMUNITY PROGRAMS BOARD MEMBERS MAY BE PRESENT; HOWEVER, NO

ACTION WILL BE TAKEN ON BEHALF OF THAT COMMITTEE.

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 526-9182.

NOTICE OF MEETING:

Date: January 11, 2013 Time: 3:30 PM

Place: Courthouse

Shawano Leader WTCH Radio

Sheriff's Dept Highway Dept

Chief Presiding Officer or his/her designee who posted notice