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DRAFT
August 2, 2004
Port Washington, WI
A quorum of Highway Committee members was not in
attendance. The meeting was cancelled.
August 5, 2004
Port Washington, WI
Chairman Kaul called the meeting of the Ozaukee
County Highway Committee to order at 9:00 a.m. Present were committee
members Kaul, Hilber, Grosklaus, Uselding and Kletti, Commissioner
Dreblow and Office Manager Carroll.
Moved by Grosklaus and second
by Kletti to approve the minutes of the July 22, 2004 meeting as
printed. All members present voting aye, the motion was adopted.
Dreblow reviewed correspondence as follows:
WCHA Survey – Dreblow reviewed results of a
survey of how Highway Commissioners are selected and the length of
their terms.
Earth Tech – Dreblow reviewed a letter from
Earth Tech to Buteyn-Peterson requesting justification for their
request for additional time and compensation for the CTH ‘T’ and
CTH ‘W’ Intersection reconstruction.
Chairman Kaul presented equipment operator Dan
Schommer with a pin recognizing his five years of service to Ozaukee
County.
Foreman Steve Paulus introduced new employee Jason
Schlenvogt. Jason is assigned to the Waubeka crew. New employee Terry
Green was introduced to the committee. Terry is assigned to the Port
Washington crew.
Dreblow reviewed changes to the current labor
agreement. The agreement expires December 31, 2004. The Human
Resources Department is beginning preparations for the first
negotiation session.
Dreblow reviewed the budget as sent to the Finance
Department. The first budget draft required a levy of $3,707,190. By
deferring construction and building projects and equipment
replacements totaling $975,900, department staff was able to reduce
the requested 2005 levy to $2,731,290.
Accounts payable batch #38277, in the amount of
$160,049.29 and batch #38279, in the amount of $69,222.30 were
reviewed. Moved by
Kletting and second by Grosklaus to approve accounts payable totaling
$$229,271.59. All members present voting aye, the motion was adopted.
The labor payroll of July 29, 2004 in the amount of $75,465.70 was
approved.
Moved by Kletti and second by Grosklaus to adjourn
at 12:00 noon. All members present voting aye, the motion was adopted .
Respectfully Submitted,
Georgia Carroll, Office Manager |
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