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Home My WebLink About12 Amended AGENDA-December 21 2023 December 20, 2023 Amended Highway Committee Meeting The Grant County Highway Committee will meet Thursday, December 21, 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/89706927290?pwd=R05FTDQ2UXZEYmZsWld4ZW4rZjdDZz09 Meeting ID: 897 0692 7290 Passcode: 284523 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- November 16, 2023  Review/Approve Vouchers  Office Manager Items  State Superintendent Report  County Superintendent Report  Shop Foreman Report  Engineering Report  Discuss and Possible Action in regards to 2022 Undesignated Carryover  Commissioner Report:  Discuss and Possible Action in regards to Equipment Budget Carryover  Discussion and Possible Action in regards to 2023 International Truck Chassis Order  Discuss and Possible Action in regards to 2024 Equipment Requests  Update on Space Needs Study  Employee Staffing Update  Discuss 2024 WCHA Road School Convention  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 Lancaster, WI 53813 Office: 608-723-2595—Shop 608-723-2537