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HomeMy WebLinkAbout05 AGENDA -May 15 2025 May 8, 2025 Highway Committee Meeting Agenda The Grant County Highway Committee will meet Thursday, May 15, 2025 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/88605839614?pwd=W5a363nKDoKLS0Hfs8w4hAiurc36sT.1 Meeting ID: 886 0583 9614 Passcode: 847118 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 – April 17, 2025 • Review/Approve Bills • Office Items • State Superintendent Report • County Superintendent Report • Shop Lead Worker Report • Engineering Report • Commissioner Report  Facilities: An advertisement will be placed for bids to raze the Bagley shop. The FS shop has a septic issue Working on covering the salt piles as directed by the State. Received a “Letter of Intent to Contract” from the State for a salt shed at the Patch Grove Shop.  Road Way Report: Due to right-of-way locate problems, the CTH D “No Parking Signs” will be delayed. Signs for the County B/ Hwy 61 intersection arrived but were not correct, we are waiting for new ones. The sign for Hwy 81 & CTH D intersection has arrived, and will be going up.  Employee Updates • Convene to closed session pursuant to Wis. Stat. sec 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility as it relates to the performance review discussion of the Highway Commissioner. 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 • Return to open session • Set Time and Date for next meeting. • Adjourn