Amended Agenda
Immediately following the Joint Admin/Finance & Public Works Meeting
1. Call Meeting to Order
2. Was the meeting properly announced?
3. Roll call
4. Approval of Agenda
5. Approval of Minutes of Last Meetings (October 8, 2009 Regular Monthly Meeting and October 30, 2009 Meeting)
6. Public Participation on Agenda Items
7. Review & Act on County Road “J” (6th Court to County Road “G”) Bids
8. Review & Act on Resolution for sale of Oxford Pit Property
9. Review status on State of Wis. Dept of Transportation Traffic Maintenance Agreements and positions assigned to these Agreements (County Resolutions: 1-1999 and 73-2002)
10. Review, discuss and act on issues relating to TIGER (Transportation Investment Generating Economic Recovery) Grant
11. County Road Z (STH 82 to CTH “F”) Offering Prices
12. State of Wis. Dept of Transportation RMA (Routine Maintenance Agreement)
13. Report on Highway Department Operations
14. Financial Report
15. Vouchers
16. Identify Possible Upcoming Agenda Items
17. Adjourn and Next Meeting Date