HomeMy WebLinkAboutHighway Committee - Agenda - 1/2/2019K:\HIGHWAY COMMITTEE\Agendas\Hwymtg -Agenda Committee.doc
Bayfield County Highway Department
PO Box 428
Washburn WI 54891
(715)373-6115
Fax: (715)373-6140
E-mail: baycohwy@bayfieldcounty.org
December 26, 2018
Bayfield County Highway Committee
James Crandall (Chairman) Larry Fickbohm
Marty Milanowski Jeremy Oswald Harold Maki
MEETING NOTICE
The regular monthly meeting for the Bayfield County Highway Committee will be held Wednesday,
January 2, 2019 – 5:00 PM at the Bayfield County Highway Department, 311 S 1st Avenue E, Washburn
WI 54891. Any person wishing to attend who, because of a disability, requires special accommodations, should
contact the Highway Department at 373-6115, at least 24 hours before the scheduled meeting time, so
appropriate arrangements can be made.
AGENDA
1.Call meeting to order
2.Schedule next meeting (February 6, 2019)
3.Public Input
4.Approve minutes of the December 5, 2018 meeting
5.Audit and approve vouchers
6.Resolution to move Highway Fund Balance to approximately $750,000 to cover operating expenses
incurred from the June 2018 flood.
7.Commissioner Reports
a.New trucks
b.Equipment purchase 2019
i.Ordered 2 new chassis
ii.Bids out for boxes, wings, plows
iii.Retirement of Office Manager
8.Committee Input
9.Adjourn
Sincerely,
Paul Johanik
Paul Johanik, Highway Commissioner
Bayfield County Highway Department