AGENDA
 OZAUKEE COUNTY HIGHWAY DEPARTMENT

410 S. Spring Street, Port Washington, WI 53074

FRIDAY, FEBRUARY 10, 2012 – 8:00AM

1.                  Call to Order/Proper Notice/Adoption of Agenda

2.                  Public Comments/Correspondence/Communications

3.                  Approve Minutes from December 15 Meeting

4.                  FACILITIES MANAGEMENT

a.                   Action Items:

1)                  Review/Approve Award of Bids for Curling Facility at Fairgrounds

2)                  Review/Approve Change Order for Phase 2 Site Improvements

3)                  Review/Approve Proposal for Architectural Services for the 4-H Youth Building Expansion

4)                  Review/Approve Carryover of 2011 Funds

b.                  Discussion Item:

1)                  Update on the Status of the Fairgrounds Development

c.                   Management/Financial/Informational Reports

5.                  TRANSIT SERVICES

a.                   Discussion Items:

1)                  Transit Storage Building Construction

2)                  Early Results of Agency Fare 

b.                  Management/Financial/Informational Reports

6.                  HIGHWAYS 

a.                   Action Items:

1)                  Review/Approve Request to Fill Assistant Public Works Director Position

2)                  Review/Approve Amendment to CTH A Bridge Replacement Engineering Services

3)                  Review/Approve Increase in Uniform Allowance

4)                  Review/Approve Purchase of Tri-Axle Truck Chassis

5)                  Review/Approve Purchase of Centerline Road Striper Unit

6)                  Review/Approve Purchase of Pressure Washer/Culvert Cleaner

7)                  Review/Approve Carryover of 2011 Funds

b.                  Discussion Items: 

1)                  Soil Testing at Potential Gravel Site

2)                  Act 32 Prohibitions for Highway Department

3)                  Hot Mix Plant Ad-hoc Committee Report

4)                  Proposed Increase in Hot Mix Plant Production

5)                  Use of Seasonal Employees

c.                   Management/Financial/Informational Reports

7.                  Adjournment