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HomeMy WebLinkAbout06 AGENDA-June 19 2025 June 12, 2025 Highway Committee Meeting Agenda The Grant County Highway Committee will meet Thursday, June 19, 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/82181548697?pwd=xN6KoIV0TBj4G0qk5J58O2LUsTmeje.1 Meeting ID: 821 8154 8697 Passcode: 389950 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 – May 15, 2025 • Review/Approve Bills • Office Items • State Superintendent Report • County Superintendent Report • Shop Lead Worker Report • Engineering Report • Commissioner Report  Facility Report: Discuss and Possible action on bid for Bagley shop. Discussion with Orchard Manor on New Highway Shop location Lancaster shop roof repairs. Materials ordered for 3500-ton salt facility at the Patch Grove Shop. Notice of Claim was filed for work performed by Highway crew on CTH “O.”  Employee Updates Recently filled the Mechanic position. Looking for a Service Technician for the shop.  Capital Improvement Plan/Highway Dept Mandated Services/Hierarchy Jon will review the 2026 Capital Improvement plan, Highway Mandated Services and the Hierarchy of the Department. • 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