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HomeMy WebLinkAbout01 AGENDA-January 19 2023-2 January 13, 2023 Highway Committee Meeting The Grant County Highway Committee will meet Thursday, January 19, 2023 at 9:00 am, in the Committee Room at the Highway Office, 1011 North Adams Street, Lancaster, WI. In addition, the meeting will be available virtually, via zoom. Join Zoom Meeting https://us02web.zoom.us/j/81310470660?pwd=NDJHQWVuQi81NUh6WjdKbnF4V3JFdz09 Meeting ID: 813 1047 0660 Passcode: 841487 Dial in: 312-626-6799 Consideration will be given and/or action will be taken on any or all of the following items: Agenda:  Call to Order  Confirmation of Open Meeting Law  Adoption of Agenda  Approval of Minutes  Review/Approve Vouchers  Office Manager Report: 1) State requisition 2) County accounts 3) Update on RT Vision  State Superintendent Report  County Superintendent Report  Shop Foreman Report  Engineering Report: 1) Discussion on Upcoming Projects with possible action  Commissioner Report: 1.) Discussion and Possible Action on Ten Hour day extension 2.) Discussion and Possible Action on Comp Time Increase 3.) Employee Staffing Update 4.) Office Manager Compensation Set Time and Date for Next Meeting  Adjourn GRANT COUNTY HIGHWAY COMMISSION Jon Knautz, Commissioner Donald Splinter, Chair, Gary Northouse, Vice Chair, Diane Nelson, Secretary, Pat Schroeder, Roger Guthrie 1011 North Adams Street – PO Box 150 Lancaster, WI 53813 Office: 608-723-2595—Shop 608-723-2537