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HomeMy WebLinkAbout04 Amended Agenda-April 2024 April 16, 2024 AMENDED Highway Committee Meeting Agenda The Grant County Highway Committee will meet Thursday, April 18, 2024 at 9:00 am, at the Highway Department, 1011 North Adams Street, Lancaster, WI. In addition, the meeting will be available virtually, via zoom. Join Zoom Meeting https://us02web.zoom.us/j/82111586901?pwd=M3VZbCtVUDIrcVo5QndvZjJGNHMxQT09 Meeting ID: 821 1158 6901 Passcode: 462698 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- March 14, 2024 • Review/Approve Vouchers • Office Items • State Superintendent Report • County Superintendent Report • Shop Foreman Report • Engineering Report • Update on CTH A • Commissioner Report: • Discussion and possible action on Oil purchases • Discussion and Possible action on purchase of Tandem axle trucks • Update on the Space Needs progress • Employee Update • Recognition of Highway Committee Member • Set Time and Date for next meeting. • Adjourn GRANT COUNTY HIGHWAY COMMISSION Jon Knautz, Commissioner Gary Northouse, Chair, Pat Schroeder, Vice Chair, Diane Nelson, Secretary, Roger Guthrie, Lester Jantzen, 1011 North Adams Street Lancaster, WI 53813 Office: 608-723-2595—Shop 608-723-2537