AGENDA

Public Works Committee Meeting
Wednesday, November 22, 2017 - 7:00 AM
Government Center - Room 2024

432 E. Washington Street, West Bend WI 53095
 

 
HWY = Highway Dept. ... LWD = Land & Water Division ... LI = Land Information ... PPD = Planning & Parks Dept. ... UWEX = UW-Extension

The following business will be brought before the Committee for initiation, discussion, deliberation, and possible formal action subject to the rules of the Board, which may be inspected in the office of the County Clerk.  
1.Call to Order and Affidavit of Posting
2.Roll Call
3.Pledge of Allegiance
4.Consent Agenda
a.Minutes of October 25, 2017
b.HWY: Highway Department Monthly Update
c.LWD: Cost Share Payment - Melius Farms, Inc., Town of Polk
d.LWD: Cost Share Payment - Paul K. Melius, Town of Polk
e.LWD: 2017 October Clean Sweep Report
f.PPD: Planning and Parks Department Monthly Update
g.UWEX: 4-H Youth Development Programming Volunteer Liability Coverage
5.Discussion Items
a.HWY: Jurisdictional Transfers Update
b.HWY: 2040 Transportation Network Sustainability Plan
6.Action Items
a.HWY: 7:00 a.m. - Public Hearing - Wis. Stat. 85.21 Specialized Transportation Assistance Program
b.PPD: 7:00 a.m. - Public Hearing - Conditional Use Permit - M & J Three, LLC, Town of Hartford
c.PPD: Bridlewood Estates Subdivision, Village of Richfield - Final Plat
d.PPD: Ordinance - Powers of Public Works Committee; Options to Purchase Park Lands; Park Regulations and Creation of Park District for County-Owned Lands - (21.02, 21.05, 21.07 and 21.08)
Other Agenda Items
7.Next Meeting Date
8.Adjournment
Affidavit of Posting

It is possible that individual members of other governing bodies of the County government may attend the above meeting. It is possible that such attendance may constitute a meeting of any such other governing body pursuant to State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553, 494 N.W. 2d 408 (1993). This notice is given solely to comply with the notice requirements of the open meeting law. No action will be taken by any other governmental body except by the governing body noticed in the caption above.

 

AFFIDAVIT OF POSTING

This agenda was posted in the office of the County Clerk on the 15th day of November, 2017. Notice was sent to the West Bend Daily News, Express News, WIBD/WMBZ Radio, WTKM Radio, My Community NOW, Hartford Times Press, Kewaskum Statesman, Milwaukee Journal-Sentinel. Individuals with disabilities requiring special accommodations for attendance at the meeting should contact the County Clerk at (262) 335-4301 at least 48 hours prior to the meeting.