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Home My WebLink AboutHighway AGENDA December GRANT COUNTY HIGHWAY COMMISSION 1011 N. ADAMS STREET ♦ P.O. BOX 150 LANCASTER, WISCONSIN 53813-0150 OFFICE 608-723-2595 FAX 608-723-4308 SHOP 608-723-2537 December 7, 2018 Amended HIGHWAY COMMITTEE MEETING AGENDA The Grant County Highway Committee will hold their regular meeting on Thursday December 13, 2018 at 9:00 AM at the Highway Office in Lancaster, Wisconsin. Consideration will be given and/or action taken on any or all of the following items: Agenda:  Call to Order  Certification of Compliance with The Open Meeting Law  Adoption of Agenda  Approval of Minutes-November 8th & 13th  Review/Approve Vouchers  Discuss Cost Sharing of Proposed Street Improvements in the Village of Tennyson (CTH O)  State Requisition  Select and Approve a “Selection Committee” for Local Bridge Replacement Program  Select a Chair for the Selection Committee for the Local Bridge Replacement Program  Develop the Ranking Criteria to determine the Selection of Design Consultants for the Local Bridge Replacement Program  Develop a short list of Design Consultants for the Local Bridge Replacement Program  Open, Review, and Possibly Award Bids for Two Section Patrol Trucks, Wings, Plows, Sanders, Boxes, and Controls  Discuss and Sign State TMA—Traffic Signing  Update on State Highways  Update on County Highways  Recommend Appointment for Highway Commissioner Position  Request to Change Date of the Grant County Board of Supervisors January Meeting  Employment Update  Set Date and Time for Next Meeting   Adjourn