HomeMy WebLinkAboutJanuary 28 2010 SPC Minutes (2)STRATEGIC PLANNING COMMITTEE MEETING MINUTES
January 28, 2010
The Strategic Planning Committee of the Grant County Board of Supervisors met in the Grant
County Board Room in the Administration Building, Lancaster, WI, on Thursday, January 28,
2010 at 1:00 p.m.
The meeting was called to order by Committee Chair Tony Runde. Larry Wolf, seconded by
Mark Stead, moved the meeting was in compliance with the open meeting law. Motion carried
without negative vote.
The roll was called and a quorum was present. The following committee members were
present: Tony Runde, Larry Wolf, Lynn Moris, John Patcle, Robert Keeney and Mark Stead.
UW -Platteville Civil Engineering Department, Dr. Tom Nelson, Supervisor Bill Biefer and
Personnel Director Joyce Roling also attended.
Mark Stead, seconded by Lynn Moris, moved to approve the agenda. Motion carried without
negative vote.
Larry Wolf, seconded by Robert Keeney, moved to approve the minutes. Motion carried
without negative vote.
Dr. Tom Nelson distributed and discussed the final written report regarding the Grant County
Highway Department relocation study done by the UWP Civil Engineering students.
Dr. Nelson stated that the university will not be able to tackle a project this semester due to the
lack of students with the right kind of background. They also have taken on projects that that
have been waiting. He did talk to advisor Mark Schelstrum from the Building Construction and
Management (BCM) program regarding the projects for Grant County. They will be able to
work on these projects next fall. The BCM department has classes on building construction
and layout which would be advantageous for the county for the Administration building and
parking projects. This project will start in the fall. Dr. Nelson will contact Joyce Roling to set
up a time for Mark Schelstrum to tour the facilities. The University will continue to work with
Dave Lambert and the Highway Department on small projects.
Mark Stead, seconded by Robert Keeney, moved to adjourn. Motion carried unanimously.
Respectfully submitted by:
Joyce Roling