HIGHWAY COMMITTEE MEETING

         1.  CALL TO ORDER BY CHAIRMAN

2.  PROPER NOTICES HAVE BEEN POSTED FOR THE OPEN MEETING LAW

3.  ROLL CALL

4.  READ MINUTES OF THE LAST MEETING BY THE SECRETARY

5.  ANY CHANGES IN THE AGENDA

6.      OLD BUSINESS

A.  Audit

B. Buildings and Grounds Discussion

    1. Strum Shop – building info.

    2. Highway Office – city water/sewer  

C. Highway Viewing and Maintenance Discussion

1. CTH J-City of Arcadia

                             2. CHIP Project

                             3. Machinery Rates

                        D. Equipment Discussion/Viewing/Purchase

                             1. Portable Traffic Signal System

                             2. Pickup-quotes 10:00 AM

                        E. Personnel Discussion

                             1. Union Contract

                             2. Employees off work

                             3. Retirement - posting

                        F. Appearances

                            1. ATV Club Representative 11:00 AM

7.      NEW BUSINESS

           A. Wayside – STH 35     

8.      12:00 NOON

Reconvene if needed