Public Works Committee - Highway Department — Agenda Packet

1 Public Works Committee Regular Meeting Thursday, May 21, 2026, 8:00 AM Highway Department — Meeting Room 410 S. Spring Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online REVISED AGENDA 1. Call to Order 2. Proper Notice 3. Staff and Committee Introductions 4. Public Comments, Correspondence, Communications 5. Approval of Minutes March 19, 2026 6. Facilities Management a. Action Items 1. Fairground Tamarack Trees 2. Ascension Columbia-St. Mary’s Expo Center Audio-Visual Update 3. Fairground's Zero Turn Lawn Mower b. Discussion Items 1. Pavilion Decorative Wall c. Management/Financial/Informational Reports 7. Transit Services a. Discussion Items 1. GO Riteway Amendment Request b. Management/Financial/Informational Reports 8. Highways a. Action Items 1. Intergovernmental Cooperation Agreement for Municipal Road and Street Services relating to the Vantage Project 2. CTH Y Road Closure for Newburg Fireman's Parade 3. Backhoe Compactor Purchase Page 1 of 69 2 4. CTH W Bid Award 5. Ordinance: Create Section 6.05 of the Ozaukee County Code of Ordinances - Highway Department Municipal Contracts 6. CTH W Wetland Mitigation Credit Purchase b. Management/Financial/Informational Reports 9. Next Meeting Date Set Meeting Day & Time 10. Adjournment A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for purposes related to committee or board duties. However, no formal action will be taken by these committees or the board at this meeting. Persons with disabilities requiring accommodation for attendance at this meeting should contact the County Clerk’s Office at 262-284-8110, twenty- four (24) hours in advance of the meeting. Page 2 of 69 Item: Agenda Item Information Sheet To: Public Works Committee From: Lisa Henning, Chief Deputy County Clerk Meeting Date: May 21, 2026 Department/Office: County Clerk Item Name: March 19, 2026 Summary: March 19, 2026 Minutes Recommended Action: Approve the March 19, 2026 minutes as submitted. Attachments: 1. PW MINUTES MARCH 19 2026 Page 3 of 69 PUBLIC WORKS COMMITTEE MEETING MINUTES REGULAR MEETING MARCH 19, 2026 Draft Minutes Pending Committee Approval 1. CALL TO ORDER A meeting of the Public Works Committee was held in the Highway office meeting room. Present Supervisor Marty Wolf, Supervisor Tom Grabow, Supervisor Tom Bichler, Supervisor Daniel Vogel Absent Supervisor Justin Strom (8:02 AM) Excused None Staff present: County Administrator Dzwinel, Human Resources Director McDonell, Public Works Director Edgren, Project Manager/Construction Superintendent Guettel, County Clerk Kretlow and Chief Deputy County Clerk Henning. Others present: Scott Fischer 2. PROPER NOTICE Chairperson Wolf called the meeting to order at 8:00 AM. The clerk noticed the meeting as required. 3. PUBLIC COMMENTS, CORRESPONDENCE, COMMUNICATIONS There were none. 4. APPROVAL OF MINUTES February 19, 2026 Motion: Motion to approve the February 19, 2026 minutes as submitted. Result: Passed Moved by: Tom Grabow Seconded by: Daniel Vogel Ayes: Marty Wolf, Tom Grabow, Tom Bichler, Daniel Vogel Nays: None Abstain: None Page 4 of 69 8:02 AM Supervisor Strom in attendance. 5. FACILITIES MANAGEMENT a. Action Items 1. Resolution: Permanent Easement Granted to We Energies on Parcel Number 16-032-10- 004.00 Discussion regarding the request for compensation. Motion: Motion to approve the resolution granting a permanent easement to We Energies at Parcel Number 16-032-10-004.00 in the City of Port Washington to facilitate electrical service and to request compensation of $1,000. This resolution will move forward to the County Board for final action. Result: Passed Moved by: Tom Bichler Seconded by: Tom Grabow Ayes: Marty Wolf, Tom Grabow, Justin Strom, Tom Bichler Nays: Daniel Vogel Abstain: None b. Management/Financial/Informational Reports 1. Facilities Financials - March 2026 There were no questions. 6. TRANSIT SERVICES a. Management/Financial/Informational Reports 1. Transit Ridership - March 2026 Ridership is up 9% compared to February 2025. Update on staffing and discussion on capacity. 2. Transit Financials - March 2026 There were no questions. 7. HIGHWAYS a. Action Items 1. City of Mequon's CTH W Streetscape Project Bid Award Motion: Motion to award the CTH W (Port Washington Road) Streetscape Project to Wil- Surge Electric, Inc. for the not to exceed amount of $2,650,800. Result: Passed Moved by: Justin Strom Seconded by: Tom Grabow Ayes: Marty Wolf, Tom Grabow, Justin Strom, Tom Bichler, Daniel Vogel Nays: None Abstain: None 2. 2026 Asphalt Oil Bid Award Page 5 of 69 Mr. Edgren distributed copies of the 2026 Asphalt Oil Bid analysis and prices. Motion: Motion to award the 2026 Asphalt Oil bid to HG Meigs Paving Asphalts & Emulsions. Result: Passed Moved by: Tom Grabow Seconded by: Tom Bichler Ayes: Marty Wolf, Tom Grabow, Justin Strom, Tom Bichler, Daniel Vogel Nays: None Abstain: None 3. 2026 Hot Mix & Gravel Prices Mr. Edgren distributed 2026 Hot Mix and Gravel cost and price analysis. Staff is recommending, based on the data, that the prices be set as follows: Hot Mix Asphalt: $63.00 per ton Gravel: $9.50 per ton Discussion on current market value and conditions, how much product is used by the County versus other entities, and the recommended increase and effect on the budget. Further discussion on Chairperson Wolf's suggestion to increase the price for asphalt from $60 to $65 per ton and whether prices can reviewed if the County's cost changes during the year. Motion: Motion to approve setting the price at $63.00 per ton for Asphalt Hot Mix and $9.50 per ton for gravel. Result: Passed Moved by: Tom Bichler Seconded by: Daniel Vogel Ayes: Tom Grabow, Justin Strom, Tom Bichler, Daniel Vogel Nays: Marty Wolf Abstain: None 4. CTH W Plat & Relocation Order Mr. Edgren reviewed the revised plat and relocation order. Motion: Motion to approve the Plat and Relocation Order for CTH W as presented. Result: Passed Moved by: Daniel Vogel Seconded by: Tom Grabow Ayes: Marty Wolf, Tom Grabow, Justin Strom, Tom Bichler, Daniel Vogel Nays: None Abstain: None 5. CTH W & CTH C Plat & Relocation Order Mr. Edgren reviewed the revised plat and relocation order. Page 6 of 69 Motion: Motion to approve the Plat and Relocation Order for CTH W & CTH C as presented. Result: Passed Moved by: Tom Bichler Seconded by: Tom Grabow Ayes: Marty Wolf, Tom Grabow, Justin Strom, Tom Bichler, Daniel Vogel Nays: None Abstain: None 6. CTH W & CTH C Real Estate Acquisition Firm Award Mr. Edgren distributed a bid analysis of the proposals. Motion: Motion to authorize the Public Works Director to contract with Southern Wisconsin Appraisal as the Real Estate Acquisition Firm for the CTH W & CTH C project for $19,750. Result: Passed Moved by: Tom Grabow Seconded by: Tom Bichler Ayes: Marty Wolf, Tom Grabow, Justin Strom, Tom Bichler, Daniel Vogel Nays: None Abstain: None 7. 2026/2027 Bridge Inspection Agreement Motion: Motion to authorize the Public Works Director to approve the Professional Services Agreement with CORRE for 2026/2027 bridge inspections. Result: Passed Moved by: Tom Grabow Seconded by: Daniel Vogel Ayes: Marty Wolf, Tom Grabow, Justin Strom, Tom Bichler, Daniel Vogel Nays: None Abstain: None 8. Safe Streets for All Agreement Motion: Motion to authorize the Public Works Director to approve the U.S. Department of Transportation Grant Agreement Under the Fiscal Year 2025 Safe Street and Roads For All Grant Program. Result: Passed Moved by: Tom Grabow Seconded by: Marty Wolf Ayes: Marty Wolf, Tom Grabow, Justin Strom, Tom Bichler, Daniel Vogel Nays: None Abstain: None b. Management/Financial/Informational Reports 1. Highway Financials - March 2026 Questions on priority of construction projects. Page 7 of 69 8. NEXT MEETING DATE May 21, 2026 (New Committee) Supervisor Wolf expressed gratitude to the committee members and staff, saying that working with staff members and serving on the committee has been an honor. 9. ADJOURNMENT Motion made by Supervisor Wolf, seconded by Supervisor Vogel to adjourn. Motion carried. Meeting adjourned at 8:55 AM. Lisa M. Henning, Chief Deputy County Clerk Page 8 of 69 Item: 6.a.1. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Facilities Item Name: Fairground Tamarack Trees Summary: BACKGROUND INFORMATION: Jeremy Dandy, N89 W6343 Willowbrooke Drive, lives on the east side of the Ozaukee County Fairgrounds. (See attached location map.) On County property, abutting the west side of his property, there are over 10 Tamarack Trees, each of which are at least 30’ tall. Given the amount of needles that the trees shed, in 2017 Mr. Dandy requested that Ozaukee County remove the trees. The Public Works Committee (PWC) at the time declined to pay for tree removal based upon a lack of “public benefit” and the desire to maintain vegetation within the Fairgrounds property. Over the last few years, Ozaukee County has cleaned up the area by removing dead trees, and cleaning up underbrush. However, we continued to see no “public benefit” to remove the trees, and see positive benefits from the vegetation on the Fairgrounds property as natural areas and vision blocks. In November, following the heavy rains last summer, Mr. Dandy again requested for Ozaukee County to remove the trees and brought additional photos (attached). Staff was directed to review potential costs and report back to the PWC. ANALYSIS: Cedarburg Foreman Charlie Schlessinger investigated the site, and estimated about $4,000 for County staff to remove 10-15 Tamarack Trees, and Mr. Dandy received a private quote for $8,000 for removal of 16 Tamarack Trees. Additionally, Mr. Dandy has stated that he doesn’t believe that he should be responsible for any of the tree removal costs as they’re not his trees, but that he’d be willing to plant 3 to 5 Arbor Vitae-type evergreen trees per year for a few years if a visual screen is desired. Public Works Director Edgren understands the desire to be a good neighbor, but still doesn’t see a public benefit or legal requirement for removal of the Tamarack Trees. Therefore, the PWC has a series of questions to answer: 1) Should Ozaukee County remove or allow for removal of the Tamarack Trees? Page 9 of 69 2) If Yes, should Ozaukee County or Mr. Dandy pay for their removal, or should it be a shared cost? Recommended Action: Following discussion of the situation and potential options, the PWC should direct the Public Works Director to act as desired. Attachments: 1. Tamarack Tree Items Page 10 of 69 Fairground Tamarack Trees - N89W6343 Willowbrooke Drive Ozaukee County Parcels Tax Parcel Control Survey Diagram 11/12/2025, 10:43:19 AM 0 0.01 0.020.01 mi 0 0.02 0.040.01 km 1:747 Jeremy & Courtney Dandy Ozaukee County Fairgrounds Page 11 of 69 Page 12 of 69 Page 13 of 69 Page 14 of 69 Item: 6.a.2. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Facilities Item Name: Ascension Columbia-St. Mary’s Expo Center Audio-Visual Update Summary: BACKGROUND INFORMATION: The Ascension Columbia-St. Mary’s Expo Center’s (ACSMEC) (also known as the Curler’s Building) audio visual system was installed as part of the original build around 2013. It was a very basic system with limited functions, but has been added to over the years to make the system work with current technology and meet renter’s growing requirements. Facilities has averaged $4,500 per year over the last four years to keep the system operational with patches and different components, but this spring the main amplifier failed and is no longer repairable. Therefore, Building Superintendent Ryan Tackes looked into replacement of the current system, and requested Horizon Integrations submit a proposal to upgrade the system. Horizon Integrations has performed several large technology additions for the Administration Center, Sheriff’s Department, Clerk of Courts and Fairgrounds, and staff would prefer to maintain a consistent provider for these services. The system is regularly used for both County Rental events and the Milwaukee Curling Club (MCC), so the costs will be split between the County and MCC. ANALYSIS: Ryan Tackes received the quote from Horizon Integration (attached) for an entirely new system with up to date technology, required wiring and user-friendly system with a total cost of $43,038.74. Given the split with the MCC, each would be responsible for $21,519.37. Recommended Action: Approve Horizon Integration’s A/V Update proposal for $44,000. Attachments: 1. CSMEC - AV System Refresh Quote - 5-11-26 Page 15 of 69 System Refresh | 2026 A PROPOSAL FOR Ozaukee County Curling Shed Ryan Tackes rtackes@ozaukeecounty.gov W67N890 Washington Avenue Cedarburg, WI 53012 Horizon Integrations www.horizonintegrations.com (262) 260-8766 1009 W. Glen Oaks Lane Suite 112 Mequon, WI 53092 PREPARED BY CODY ALVEY • EXPIRES JUNE 05, 2026 Page 16 of 69 About Us At Horizon Integrations, we're dedicated to enhancing every aspect of your home and lifestyle. From security cameras to conference rooms, home theaters, outdoor audio and lighting, as well as home automation and smart home solutions, we offer a comprehensive range of services to meet all your needs. When it comes to security, our cutting-edge camera systems provide peace of mind, allowing you to monitor your property from anywhere, at any time. For your professional needs, our conference room solutions are designed to facilitate seamless communication and collaboration. But it's in the realm of entertainment where we truly shine. Our custom home theaters are tailored to your unique preferences, delivering an unparalleled audio-visual experience that transports you to another world. Whether you're enjoying a blockbuster movie or cheering on your favorite sports team, our theaters are designed to immerse you in the action like never before. And when it's time to take the party outside, our outdoor audio and lighting solutions create the perfect ambiance for entertaining al fresco. With our state-of-the-art technology, you can enjoy your favorite music and movies under the stars, all while basking in the glow of expertly designed lighting. But we don't stop there. Our home automation and smart home solutions bring convenience and efficiency to every aspect of your daily life. From controlling your lighting and HVAC systems to managing your security cameras and entertainment devices, our integrated solutions put you in control of your home like never before. At Horizon Integrations, we're not just in the business of technology — we're in the business of enhancing your life. Experience the difference that our comprehensive range of services can make in transforming your home into the ultimate haven of comfort, convenience, and entertainment. Proposal #510 02 of 10About Us Page 17 of 69 Rack Area Control4 Binary Wirepath iPort Sonance Apple iPort ICE Cable Areas & Items Items Sell Price Qty Total Model: Core 5 | Main Controller x1 $2,931.97 Combined Price $1,018.43 Discount Model: B6|HDMI Cables|2M (6.5 ft) x1 Model: Slim Cable | Cat6 | 5ft x1 Connect PRO Case for Air Pro 11 (Black) x1 $1,480.65 Combined Price $22.34 Discount Model: CONNECT PRO|WallStation|Black x1 Model: Ipad Air|Size 11" x1 Model: 72012|CONNECT POE+|Network Adapter x1 Cat6|Internet Wire|White x40 Proposal #510 03 of 10Rack Area Page 18 of 69 Strong Strong Strong Strong Control4 Wirepath Ubiquiti AVPro Edge AVPro Edge Wirepath Items Sell Price Qty Total Model: FS Series|Rack System|Fans Included|21U|24in Depth x1 $1,532.94 Combined Price $147.00 Discount Rack Lacing Bar|2" Offset| 5 Pack x1 Fixed Rack Shelf|Half Depth|1U x3 Lockable Rack Drawer|2U x1 Model: C4-IOXV2|IO- Extender x1 $805.99 Combined Price $57.42 Discount Model: Slim Cable | Cat6 | 5ft x1 Pro Switch|Gigabit|24-Port $350.00 reg $400.00 x1 $350.00 $50.00 Discount HDMI Matrix | HDBT | 4K60 4:4:4 | 8/16 Zones x1 $10,941.85 Combined Price $5,975.48 Discount HDBT Receiver | 4K60 4:4:4 x5 Model: Slim Cable | Cat6 | 5ft x1 Proposal #510 04 of 10Rack Area Page 19 of 69 Binary Ubiquiti Ubiquiti Ubiquiti Episode Binary Binary Wirepath Episode Wirepath Items Sell Price Qty Total Model: BX Series|8K HDMI|2 Meter x9 Patch Panel|Rack Mount|24-Port x1 $329.97 Combined Price Keystone Coupler|Cat 6|12-Pack x2 Patch Cable|0.15 m|24-pack x1 Episode EA-COM-DSP-16-8 Business Music 16x8 Digital Signal Processor x1 $2,125.91 Combined Price $399.43 Discount Model: B3 Series|Analog Audio|1 Meter x5 Model: B3|Analog Audio|3.5mm|2 Meter x3 Model: Slim Cable | Cat6 | 5ft x1 Hybrid DSP Audio Amplifier x2 $3,411.98 Combined Price $800.84 Discount Model: Slim Cable | Cat6 | 5ft x2 Proposal #510 05 of 10Rack Area Page 20 of 69 Autonomic Binary Wirepath Shure Binary Shure Binary Wirepath Samsung Shure Items Sell Price Qty Total Mirage Music Streamer x1 $821.93 Combined Price $0.43 Discount Model: B3 Series|Analog Audio|1 Meter x1 Model: Slim Cable | Cat6 | 5ft x1 Rack Mount Wireless Vocal System (SM58) x1 $836.97 Combined Price $78.01 Discount XLR Cable|Gold Plated|2 ft (.6m) x2 Handheld Wireless Microphone with Dynamic Capsule x1 4K Media Over IP Controller x1 $506.98 Combined Price $162.43 Discount Model: Slim Cable | Cat6 | 5ft x1 75" Crystal UHD DU8000 Series TV Meeting Room $950.00 x1 $950.00 100' #14/3 Round Bilge Pump Cable x2 $1,827.86 Combined Price $820.04 Discount Proposal #510 06 of 10Rack Area Page 21 of 69 Shure Shure Hosa Technology AVPro Edge ICE Cable Binary AVPro Edge Binary Wirepath Items Sell Price Qty Total 100' UHF Antenna Extension Cable x2 In-Line Power Adapter for Audio Equipment x2 6 ft 50-Ohm Coaxial BNC Cable x2 HDMI Basic Wall Plate Kit|4K|HDBaseT $749.00 reg $1,009.00 x1 $749.00 $260.00 Discount Cat6|Internet Wire|White $0.42 reg $0.70 x60 $25.20 $16.80 Discount Model: BX Series|8K HDMI|2 Meter $34.99 reg $45.99 x2 $69.98 $22.00 Discount Model: AC-MAX-24 | 24 Zone | Audio Matrix 10 Year Warranty x1 $2,845.83 Combined Price $418.43 Discount Model: B3 Series|Analog Audio|1 Meter x16 Model: Slim Cable | Cat6 | 5ft x1 Rack Area Total : $32,545.01 Proposal #510 07 of 10Rack Area Page 22 of 69 Labor | Misc Parts Miscellaneous Supplies Labor Labor Rate Items Sell Price Qty Total Fittings|Connectors|Screws|Wall Plates|Zip ties|Velcro|etc. $250.00 x1 $250.00 Fixed|Any adjustments will require a change order $8,000.00 x1 $8,000.00 Labor | Misc Parts Total : $8,250.00 Proposal #510 08 of 10Labor | Misc Parts Page 23 of 69 You received $10,249.08 in line item discounts on this proposal. You received an additional in discounts on parts. Total Parts $32,795.01 Total Labor $8,000.00 Subtotal $40,795.01 Sales Tax $2,243.73 Parts: 5.5% Labor: 5.5% Proposal Total $43,038.74 Financial Summary Proposal #510 09 of 10Financial Summary Page 24 of 69 Payment Schedule PAYMENT SCHEDULE Payment 1 60% of Proposal Total • Due Upon Proposal Acceptance $25,823.24 Payment 2 Outstanding Proposal Balance • Due Upon Job Completion $17,215.50 Project Terms This Proposal, herein referred to as the 'Agreement,' shall remain valid for a duration of 14 days from the date of issuance. Upon either party's signature or the receipt of a deposit, this Proposal shall be deemed as an official Contract, legally binding and enforceable. It is important to note that all proposals are subject to time and material billing, which may apply in cases where labor amounts exceed initial estimates. Additionally, should the need arise for additional parts or services not initially outlined in this Agreement, the total amount exceeding $500 shall require the issuance and mutual signing of a Change Order by the client. In the event of a return, not attributed to product defect, a Restocking Fee of 15% shall be levied on any contracted item. At Horizon Integrations, we take pride in our workmanship and installation standards, offering a 30-day warranty on all installs. We require the use of surge protectors and/or any cables recommended by Horizon Integrations to ensure this warranty. Additionally, we provide assistance in facilitating any manufacturer warranty claims at our standard hourly rate. Should any product purchased from us malfunction within the warranty period, customers are responsible for the cost of removal and reinstallation to honor the manufacturer's warranty. For continuous assurance beyond the initial warranty period, we extend service and maintenance agreements tailored to safeguard your system. Further elaboration on these agreements can be provided upon request. Proposal #510 10 of 10Payments Page 25 of 69 Item: 6.a.3. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Facilities Item Name: Fairground's Zero Turn Lawn Mower Summary: BACKGROUND INFORMATION: The Fairgrounds currently has a 2017 Kubota Compact Tractor and a 1995 Simplicity Lawn Mower for mowing roughly 5-acres of lawn. The Kubota Compact Tractor was purchased to become the main lawn mowing equipment, and has been able to perform multiple other duties at the Fairgrounds. However, over the years, it has started being used for other work more as the number of horse shows has nearly doubled during the summer. As the Kubota Compact Tractor has been tied up, Fairground’s staff have attempted to keep up with mowing on the Simplicity Lawn Mower, but it is worn out and not a reliable option. That has led Facilities staff to transport the Justice Center’s Zero Turn Lawn Mower to the Fairgrounds from time-to-time, which is time consuming and takes staff from other duties. Therefore, Facilities staff sought quotes for a new lawn mower to become the primary cutting equipment. ANALYSIS: Ryan Tackes, Justice Center’s Building Superintendent, requested quotes from three (3) Suppliers, and received the following quotes (full quotes attached): Grasshopper 325D Gibbsville Implement $16,700 John Deere Z994R Mid-State Equipment $17,940.03 *Kubota ZD1211 Lochen Equipment $19,342.72 Grasshopper 725DT Gibbsville Implement $19,500 *Recommendation by Facility Staff Based upon the quotes received and discussion with staff, Facility staff recommends the Kubota ZD1211 from Lochens Equipment. It has easy maintenance with an onboard jack system, the Justice Center has used a similar Kubota for 12 years and over 1,000 hours of use, and the servicing dealer is in Newburg. Page 26 of 69 Recommended Action: Approve the purchase of the Kubota ZD1211 from Lochen Equipment for up to $20,000. Attachments: 1. Fairgrounds Zero Turn Mower Quotes Page 27 of 69 Page 28 of 69 Salesperson : X ___________________ Accepted By : X ___________________ ALL PURCHASE ORDERS MUST BE MADE OUT TO (VENDOR): Deere & Company 2000 John Deere Run Cary, NC 27513-2789 US FED ID: 36-2382580 UEID: FNSWEDARMK53 ALL PURCHASE ORDERS MUST BE SENT TO DELIVERING DEALER: Nolan Yonkman Mid-State Equipment Jackson 3660 Scenic Road Jackson, WI 53037 Prepared For COUNTY OF OZAUKEE OZAUKEE COUNTY JAIL 1201 S SPRING ST PORT WASHINGTON, WI 530742491 Prepared By Nolan Yonkman Mid-State Equipment Jackson 3660 Scenic Road Jackson, WI 53037 262-677-8400-1224 nyonkman@midstateequipment.com Quote Id 2008100 Creation Date 29-Apr-2026 Expiration Date 29-May-2026 Quote Summary Equipment Summary Suggested List Selling Price QTY In Group Extended Z994R Diesel Commercial ZTrak $23,039.00 $17,740.03 1 $17,740.03 Contract: WI VA NASPO 505ENT-O25-GROUNDMAINT-02 (PG W1 CG 22) Price Effective Date: 28-Apr-2026 Rim Guard Rear Ballast ZTRAK MOWERS / Open Market $200.00 $200.00 1 $200.00 Contract: Open Market Equipment Total $17,940.03 Quote Summary Total Selling Price $17,940.03 Sub-total $17,940.03 Balance Due $17,940.03 Page 29 of 69 Page 30 of 69 Page 31 of 69 Item: 6.b.1. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Facilities Item Name: Pavilion Decorative Wall Summary: Recommended Action: BACKGROUND INFORMATION: The Fairground’s Pavilion was originally constructed in the 1990’s, and expanded in 2013, including an architectural stone wall. (See attached photos.) In 2023, as part of a roof replacement on the Fairgrounds Pavilion, the roofing contractor made us aware of several cracks and missing brick on the decorative wall. Building Superintendent Ryan Tackes brought in Masonry Restoration to review the situation, and they believe that the brick work used isn’t ideal for exterior conditions. Regardless, they performed repairs to add missing stones, add flashing and repair the cracks, which stopped the leaks for the last two years. However, the leaks have returned, and Superintendent Tackes is looking at longer term solutions given roughly $5,000 spent in decorative wall repairs to date. ANALYSIS: Superintendent Tackes is exploring two potential options: 1. Replace the stone with siding The stone would be removed, and replaced with siding either to match the existing siding or a stand alone accent wall color. 2. Replace the stone with brick work meant for exterior use The stone would be removed, and reconstructed. We do not have cost estimates for the potential replacement, but would assume at least $20,000. If nothing is done, we anticipate up to $2,000 in repairs annually, and additional future work due to continued damage to the underlying structure. Staff is looking for input from the Public Works Committee on the desire to maintain the stone façade wall versus replacing it with a more maintenance friendly design. Page 32 of 69 Attachments: 1. Oz Pavilion - Decorative Wall Page 33 of 69 Page 34 of 69 Page 35 of 69 Item: 6.c. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Facilities Item Name: Management/Financial/Informational Reports Summary: Facilities Financials & Ridership Report - May 2025 Recommended Action: None Attachments: 1. Facilities Financials - May 2026 Page 36 of 69 Current Month Actual 2026 YTD Actual 2026 Amended Budget Budget Balance % Budget YTD Revenues Interdepartmental Charges $6,253 $25,010 $76,530 $51,52 0 32.68% Other Revenue - $700 - ($700) 0.00% Total Revenues $6,253 $25,710 $76,530 $50,820 33.59% Expenditures Salaries $57,780 $223,592 $810,348 $586,756 27.59% Fringe Benefits $20,581 $95,286 $261,830 $166,544 36.39% Travel/Training - - $100 $100 0.00% Supplies $7,321 $38,969 $123,132 $84,163 31.65% Purchased Services $24,875 $138,440 $440,349 $301,909 31 .44% Interdepartment Charges $2,579 $26,611 $58,576 $31,965 4 5.43% Other Expenses - - $2,270 $2,270 0.00% Total Operating Expenditures $113,136 $522,898 $1,696, 605 $1,173,707 30.82% Capital Outlay Total Expenditures $113,136 $522,898 $1,696,605 $1,173, 707 30.82% Net Increase (Decrease) ($106,883) ($497,188) ($1,620, 075) ($1,122,887) 30.69% E q u i t y: Ozaukee County Committee Report General Fund Facilities Management For the Four Months Ending Thursday, April 30, 2026 Profit and Loss Statement ACTUAL TO AMENDED BUDGET CommRpt2026 2026 Oversight Comm Recommended PnL Amen ded Bdgt 5/13/2026 Page 37 of 69 Current Month Actual 2026 YTD Actual 2026 Amended Budget Budget Balance % Budget YTD Revenues Taxes $9,566 $38,264 $114,791 $76,527 33.33% Public Charges for Services $4,200 $15,175 $244,378 $22 9,203 6.21% Interest Revenue - - $10,000 $10,000 0.00% Other Revenue - - $3,000 $3,000 0.00% Total Revenues $13,766 $53,439 $372,169 $318,730 14.36% Expenditures Salaries $7,923 $31,753 $99,909 $68,156 31.78% Fringe Benefits $3,659 $17,336 $45,202 $27,866 38.35% Travel/Training - - $501 $501 0.00% Supplies $1,184 $15,986 $24,677 $8,691 64.78% Purchased Services $7,912 $76,047 $183,804 $107,757 41.3 7% Interdepartment Charges $327 $4,894 $11,824 $6,930 41.39 % Other Expenses - $3,359 $6,251 $2,892 53.74% Total Operating Expenditures $21,005 $149,375 $372,168 $222,793 40.14% Capital Outlay Total Expenditures $21,005 $149,375 $372,168 $222,793 40 .14% Net Increase (Decrease) ($7,239) ($95,936) $1 $95,937 - 9593600 .00% E q u i t y: Ozaukee County Committee Report Special Revenue Fund Fair Grounds For the Four Months Ending Thursday, April 30, 2026 Profit and Loss Statement ACTUAL TO AMENDED BUDGET CommRpt2026 2026 Oversight Comm Recommended PnL Amen ded Bdgt 5/13/2026 Page 38 of 69 Item: 7.a.1. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Transit Item Name: GO Riteway Amendment Request Summary: BACKGROUND INFORMATION: GO Riteway has been operating as the Ozaukee County Transit Service’s (OCTS) Shared Ride Taxi (SRT) contractor since 2023 with 58,800 service hours in the agreement. Over the last few years, SRT has seen an 18% increase in ridership, but has been able to maintain the service hours with efficiencies recognized through Ecolane software and improved knowledge by GO Riteway. However, GO Riteway has begun to go over the estimated service hours, and has requested an amendment for up to an additional 9,600 hours (+/-$360,000) to maintain the current service as-is. ANALYSIS: The current SRT contract is for 58,800 service hours at $36.84/Hour for a total cost of $2,166,192. That cost is paid via Transit Grants, Farebox Revenue and Tax Levy. Transit Superintendent Kerise Zutz has begun to review GO Riteway’s proposed amendment, and has ideas where potential changes could be made in the Hours of Operation and/or allotment of service hours. Additionally, as we’ve been in process of shifting from Urban to Rural funding sources over the last year, we’re still trying to determine the exact reimbursement rates to expect. However, Transit Superintendent Zutz is scheduled to meet with Wisconsin Department of Transportation (WisDOT) Transit officials in the near future. We anticipate updating the Public Works Committee on some of the findings, and take questions before bringing back any recommendations in June. Recommended Action: None Attachments: None Page 39 of 69 Item: 7.b. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Transit Item Name: Management/Financial/Informational Reports Summary: Transit Financials Recommended Action: None Attachments: 1. Ridership - May 2026 2. Transit Financials - May 2026 Page 40 of 69 Page 41 of 69 Current Month Actual 2026 YTD Actual 2026 Amended Budget Budget Balance % Budget YTD Revenues Taxes $20,736 $82,943 $248,829 $165,886 33.33% Intergovernmental Revenues - $252,806 $2,086,733 $1,833 ,927 12.11% Public Charges for Services $36,758 $248,667 $562,250 $ 313,583 44.23% Interest Revenue $147 $593 - ($593) 0.00% Other Revenue - - $335,787 $335,787 0.00% Total Revenues $57,641 $585,009 $3,233,599 $2,648,590 18 .09% Expenditures Salaries $3,471 $16,651 $150,157 $133,506 11.09% Fringe Benefits $1,721 $9,639 $48,620 $38,981 19.83% Travel/Training - - $4,503 $4,503 0.00% Supplies $121 $62,844 $278,814 $215,970 22.54% Purchased Services $1,862 $608,416 $2,343,050 $1,734,63 4 25.97% Interdepartment Charges $2,211 $45,406 $154,602 $109,19 6 29.37% Other Expenses - - $40,602 $40,602 0.00% Total Operating Expenditures $9,386 $742,956 $3,020,34 8 $2,277,392 24.60% Capital Outlay Equipment & Furniture - - $213,251 $213,251 0.00% Total Capital Outlay - - $213,251 $213,251 0.00% Total Expenditures $9,386 $742,956 $3,233,599 $2,490,64 3 22.98% Net Increase (Decrease) $48,255 ($157,947) - $157,947 0. 00% E q u i t y: Ozaukee County Committee Report Special Revenue Fund Transit Services For the Four Months Ending Thursday, April 30, 2026 Profit and Loss Statement ACTUAL TO AMENDED BUDGET CommRpt2026 2026 Oversight Comm Recommended PnL Amen ded Bdgt 5/13/2026 Page 42 of 69 Item: 8.a.1. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Highway Department Item Name: Intergovernmental Cooperation Agreement for Municipal Road and Street Services relating to the Vantage Project Summary: BACKGROUND INFORMATION: Last September, Ozaukee County and the City of Port Washington entered into an agreement to have Ozaukee County pave CTH LL following the City’s installation of sanitary sewer and watermain in the highway. As activity continues to increase around the Vantage Data Center, Ozaukee County has seen an increase in required maintenance, and has worked with the City of Port Washington to include those repairs as part of the Developer’s Agreement between the City and Vantage Data Center. Following discussions with the Wisconsin County’s Association (WCA) legal counsel Andy Phillips, it was recommended that we create an agreement specifically allowing Ozaukee County to perform the repairs and bill Vantage Data Center directly. ANALYSIS: Attached is the proposed agreement developed by Attorney Phillips. Recommended Action: Approve the City of Port Washington Intergovernmental Cooperation Agreement for Municipal Road and Street Services relating to the Vantage Project. Attachments: 1. Intergovernmental Cooperation Agreement for Municipal Road and Street Services - 5-14-26 Page 43 of 69 61530612 INTERGOVERNMENTAL COOPERATION AGREEMENT FOR MUNICIPAL ROAD AND STREET SERVICES RELATING TO V ANTAGE PROJECT This INTERGOVERNMENTAL COOPERATION AGREEMENT FOR MUNICIPAL ROAD AND STREET SERVICES RELATING TO V ANTAGE PROJECT (“Agreement”) is entered into as of April 1, 2026 (the “Effective Date”), by and between OZAUKEE COUNTY , a county organized under the laws of the State of Wisconsin (the “County”), and the CITY OF PORT WASHINGTON, a city organized under the laws of the State of Wisconsin (the “City”) pursuant to applicable law including, without limitation, Wis. Stats. §§ 66.0301, 83.035 and 86.02. Each of the entities shall be referred to as a “Party” and collectively the “Parties.” EXPLANATORY STATEMENT A. Applicable law authorizes the County and the City to enter into this Agreement for purposes of repairing and maintaining streets and highways; and B. Vantage Data Centers Lighthouse Campus has begun constructing a data center within the City of Port Washington limits (the “Project”). As a result of the Project, certain development and construction activities will take place in the Town and City of Port Washington, including the transportation of heavy construction materials via City, Town, and County roads and highways; and C. Transportation of these heavy construction materials has resulted or may result in damage to Town of Port Washington roads, City streets and County highways; and D. The County and the City desire to allocate by mutual agreement the authority and responsibility of repair to Town roads, City streets and County highways that have become or may become damaged as a result of the Project; and E. Vantage Data Centers Management Company, LLC (“Vantage” or “Developer”) is financially responsible for the costs to repair any damage to City, Town or County roads to the extent caused by construction activities relating to the Project pursuant to that certain Development Agreement entered into as of August 19, 2025 by and between the City and Vantage (“Development Agreement”); and F. The Parties desire to set out their respective understandings with respect to the reimbursement arrangement set forth in this Agreement. NOW, THEREFORE, in consideration of the mutual terms and conditions contained herein, the Parties, intending to be legally bound, agree as follows: Page 44 of 69 2 61530612 ARTICLE I SERVICES 1.01 Definition. The term “Services” to be provided by the County to the City hereunder are the repair of asphalt and pavement of the streets and roads within the Town of Port Washington and City and the repair of asphalt and pavement of County highways to the extent caused by Vantage’s construction activities relating to the Project. 1.02 Services. In regard to Services to repair County highways, the Parties agree as follows: 1. County shall be responsible for providing the labor and equipment required for Services to rehabilitate and repair streets and roads within the Town of Port Washington and City and the repair of asphalt and pavement of County highways. 2. The County shall be responsible for the construction, implementation and oversight of any and all Services undertaken pursuant to this Agreement. This includes overseeing all aspects of the Services. The County will ensure that the necessary resources, personnel, and equipment are allocated efficiently to complete the repair in a timely and effective manner. Additionally, the County is responsible for all associated administrative tasks, including permits and compliance with applicable laws and regulations. 3. This Agreement shall not, and is not intended to, modify the statutory responsibility of the County, the City or any other unit of government for the roads, streets and highways within its jurisdiction and the termination of this Agreement shall relieve the County of any further obligation of maintaining these roads, streets and highways. ARTICLE II PAYMENT 2.01 Payment. Section II(C)(2)e of the Development Agreement provides: Road Repairs. Upon completion of development on each of the South Phase and the North Phase, the Developer, at its cost, shall repair damage to any City, Town or Ozaukee County roads, if, in the City’s reasonable discretion, such damage was caused by Developer’s construction activities relating to the Project. In addition, Developer shall, during Project construction, repair any damage caused by Developer’s construction activities which renders City, Town or Ozaukee County roads impassable by the traveling public. By acknowledging this Agreement below, Vantage hereby acknowledges its obligation to pay for the County’s provision of the Services consistent with the Development Agreement. The County shall invoice Vantage for all such Services on a monthly basis and Vantage shall remit payment as soon as practicable and without delay. The City shall reasonably cooperate with the County to ensure the County is paid for its provision of Services. Page 45 of 69 3 61530612 ARTICLE III TERM AND TERMINATION 3.01 Term. Unless terminated as provided herein, the term of this Agreement will commence on the date of execution by the last party to sign the Agreement (hereinafter, the “Effective Date”). The term shall be from the Effective Date until the expiration of the Developer’s obligations in accordance with the Development Agreement (the “Term”). 3.02 Termination. Notwithstanding the foregoing, this Agreement may be terminated by either Party, for any reason whatsoever, by providing sixty (60) days’ written notice to the non-terminating Party, and the City has agreed to provide such notice to the County upon Vantage’s written request. If, upon providing or receiving notice of termination under this Section, the County has begun performance of Services under this Agreement, the County shall complete the work on that specific roadway and Vantage shall pay, as may be required by the terms of this Agreement, for the completion of work on that specific roadway before any Party is released from the terms and obligations of this Agreement. ARTICLE IV MISCELLANEOUS 4.01 Assignment; Binding Upon Successors. This Agreement may not be assigned by any Party without the express written consent of all other parties, which consent may be granted, withheld or conditioned in a Party’s sole and absolute discretion. This Agreement shall be binding upon each Party’s successors and assigns. 4.02 Applicable Law and Venue. This Agreement shall be construed according to the laws of the State of Wisconsin without regard to the law on conflicts of law. Any actions or proceedings arising in connection with this Agreement shall be venued exclusively in a state or federal court of competent jurisdiction located in Ozaukee County, Wisconsin. 4.03 Entire Agreement. This Agreement constitutes the entire agreement between the Parties relating to the subject matter hereof and all prior agreement relative hereto that are not contained herein are terminated. 4.04 Nothing in this Agreement shall require the County to provide any Services beyond that required under Wisconsin law. [Signatures on Next Page] Page 46 of 69 4 61530612 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the Effective Date. COUNTY OF OZAUKEE CITY OF PORT WASHINGTON By:_____________________ By:_________________________ Its:______________________ Its:_________________________ ACKNOWLEDGED: V ANTAGE DA TA CENTERS MANAGEMENT COMPANY , LLC By:_____________________ Its:______________________ Page 47 of 69 Item: 8.a.2. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Highway Department Item Name: CTH Y Road Closure for Newburg Fireman's Parade Summary: BACKGROUND INFORMATION: As part of the annual Village of Newburg’s Fireman’s Picnic, the Fire Department is interested in closing a portion of CTH Y for their annual Fireman’s Parade. (See attached application and exhibit maps.) The closure would be based upon safety concerns with parade vehicles and attendees blocking roadway access in preparation for, during and immediately after the parade. The closure would occur on Sunday, June 7th, 2026, from approximately 11am to 2pm. ANALYSIS: Highway Department staff have no concerns about approving the request. However, the approval should be conditional on the Village of Newburg’s acceptance of responsibility and Town of Saukville authorization to allow Singing Hill Road to be used as a detour route. Recommended Action: Approve the CTH Y closure as proposed conditionally upon the Village of Newburg’s acceptance of responsibility, and Town of Saukville’s authorization to use Singing Hill Road as a detour route. Attachments: 1. Newburg Fire Dept - 2026 Parade Permit w-Map Page 48 of 69 Ozaukee County Highway Department 410 South Spring Street Port Washington, WI 53074-0994 Jon E. Edgren - Public Works Director Phone 262-238-8335 Fax 262-238-8343 APPLICATION BY MUNICIPALITY FOR PERMISSION TO DETOUR COUNTY TRUNK HIGHWAY TRAFFIC Application Date: March 28, 2026 Municipality: ~~~~~~~~~~~ Newburg Highway to be closed: HwyY HWY33 To: Singing Hill Road Date of closure: June 7th, 2026 Est. Timeframe: 11am-2pm ~~~~--~~~~~~~~~~~ Proposed Temporary Route/Traffic Control Plan: Previus attached parade route. Reason for Detour: I Contact Information: Name: Chris Becker Org/Muni: Newburg Fire Department Address: 508 MainSt. PO Box 140 Newburg WI, 53060 Phone: 262-323-6759 or 262-675-6262 General Conditions: Parade 1. The municipality shall accept full responsibility for the use of the local roads and streets on the temporary routing of the County Trunk Highway and it shall make no claim against the county by reason of their use, and shall indemnify the county, its agents, officers and employees , against any and all loss, damages and costs or expenses which the county may sustain, incur or be required to pay by reason of any person or persons suffering personal injury, death or property loss resulting from closure of the County Trunk Highway or from creation, use or maintenance of the detour. 2. The municipality shall minimize as practicable the duration of the closure of the County Trunk Highway, including providing for assembly and dispersal of parades in areas removed from the County Trunk Highway. 3. Applicant will erect, maintain, and remove all traffic control devices needed to affect the closure. 4. Additional conditions: Conditional upon the Village of Newburg's acceptance of responsibility, and the Town of Saukville's approval to use Singing Hill Road as a detour route. The above municipal ity hereby requests permission to close the marked route as described, during which time the municipality will provide a temporary route for county trunk highway traffic as designated in this application. The municipality agrees to and will abide by the conditions listed above, which is made by th ndersigned municipal official under proper authority to act on behalf of the municipality represented above . SIG President TITLE Permission is hereby granted to close a county trunk highway route as described above. HIGHWAY COMMISSIONER DATE Newburg Fire Departme nt Page 49 of 69 Newburg Parade Plann ing ) j_ Pol•ce.. Otf1c..e.r- .t\}e.i,Jb u rs (c..t>.r- i 8 0..rr1c C\. t\e.s (woo,\ /.I· o.me.. . \ • (l) c.~ol- i ol'\ +~p4:! bdwj[".11 'on~s Lt t<>t~I ~pot6 B~ ~1' -~1 t13 e, \ \ ·, \ (' ~ fl'\ r N~ wbv r5 1. PO Ne(..L)bt> rj i r 1 re. mtAtj/;..:c ;>1~i ;;l f3~Y'rt<..li\t.\e.6 (lc)c><?J) A fr~me- I I x 00 1 O:i."l>kee.. Ct'{ Pol i<;.~ Ofhcer :1 r'l'1 e.+ ~l I fi: l.\1 n" b~n· l .:J ~ _ w/o...r-<"ow poin+i ,..'j +? ·fh~ le.+.( _, . ' A , ;( 0 , ... XO IC \ f).ine) 1 Fi re. 'mo. n/ 7..vom"n Q plo..!> t-i c:. A ~r"G\.tn~ ~ cone!.~ .;.? f3o..r"" ; cc~j~!i ·• ;) '"Oi1~.S 1 PO C.. M ·k e J=', ."1 ~..; ~v .- (tr.,c:.k) ~ / Page 50 of 69 • Newburg Fir Department >telueschen !Sidents Park Center "' West Entrance... ~ Riveredge Nature 0 Page 51 of 69 Item: 8.a.3. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Highway Department Item Name: Backhoe Compactor Purchase Summary: BACKGROUND INFORMATION: Ozaukee County Highway staff have seen the need for a Backhoe Compactor from time-to-time for our excavation operations to properly compact a trench, and would rent one as needed. However, we have seen an increased need for preventing trench settling and performing soil stabilization on Ozaukee County Planning & Parks (P&P) Department projects. Given our project work on the CTH W Oxbow this summer for the P&P Department, Cedarburg Foreman Charlie Schlessinger investigated the potential to purchase one as we had already agreed to rent one. ANALYSIS: Our Cedarburg staff are using an Indeco IHC150 Compactor for the Oxbow project, and have already committed to a monthly rental of $1,500 for the first month, but the rental agency has stated that we could deduct the rental cost from the overall purchase. Additionally, based upon our expected future P&P workload, Director Andrew Struck has agreed to cover $8,000 of the Compactor as part of their construction grant. Therefore, based upon the invoice (attached) for $13,142, Ozaukee County Highway Department would only be responsible for $3,642 following reduction of the $9,500. Recommended Action: Approve the purchase of the Indeco IHC150 Compactor from Miller-Bradford & Risberg. Attachments: 1. Miller-Brad - Backhoe Compactor Quote Page 52 of 69 ~MILLER-BRADFORD mill& RISBERG, INC. www. miller-brad ford. com Ship To: IN STORE PICKUP Invoice To: OZAUKEE COUNTY HWY DEPT 410 S SPRING ST PO BOX 994 Corporate Office: W250 N6851 Hwy 164 P.O. Box 904 Sussex, WI 53089 1-800-242-3115 Branch 02 - SUSSEX Date 05/04/2026 Account No OZAUK002 Ship Via Tax ID No DeForest, WI 1-800-585-7219 De Pere, WI 1-800-638-7448 Eau Claire, WI 1-800-585-7232 Marathon, WI 1-888-886-4410 Negaunee, MI 1-800-562-9770 Rockford, IL 1-800-585-7231 Time I Pa;e 9:00:19 (0) Phone No I Est No O O 2622848338 Q00855 Purchase Order OB1900 I Salesperson SAWYER HERDEN SH2 PORT WASHINGTON WI 53074 EQUIPMENT ESTIMATE - NOT AN INVOICE Description ** Q U 0 T E ** EXPIRY DATE: 06/03/2026 Stock #: 025844 Hours: 0 New 2026 IN IHC150 Serial #: Cl500138 New 2026 INDECO IHC150 COMPACTOR ORIGINAL SALES PRICE:$14,642.00 LESS RENTALS BILLED: ($1,500.00) CARRYING CHARGE STARTS ON RENTAL AFTER 5-20-2026 Sale # 01 Subtotal: Stock #: 026098 Hours: 0 New 2026 MI ASK140 Total: Serial #: 026098 NEW 2026 MISCELLANEOUS ASK140 BRACKET CAP W/PINS FOR IHC-150 Sale # 02 Subtotal: Authorization: Your salesperson was SAWYER HERDEN THANK YOU FOR CHOOSING MILLER-BRADFORD & RISBERG . PERFORMANCE YOU CAN COUNT ON! Thank You For Your Business! Total: Subtotal: Quote Total: Amount 13142.00 13142.00 13142.00 .01 .01 .01 13142.01 13142.01 Page 53 of 69 Item: 8.a.4. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Highway Department Item Name: CTH W Bid Award Summary: BACKGROUND INFORMATION: As part of the Highway Department’s 2026 Capital Improvement Plan (CIP), we proposed to reconstruct CTH W from STH 33 to Schowalter Street with an estimated budget of $3,000,000 though the majority of funding will be covered by Wisconsin Department of Transportation (WisDOT) Grants. In October of 2020, the Ozaukee County Public Works Committee approved acceptance of $1,000,000 in a WisDOT Local Road Improvement Program – Supplemental (LRIP-S) grant, and we have applied additional WisDOT County Highway Improvement Supplemental (CHIS) grants in subsequent years totaling roughly $2.5M in funding. However, Ozaukee County is responsible for 10% of eligible costs and all ineligible costs, which we’ve estimated to be approximately $800,000. raSmith, as our design consultant, put together plans and specifications over the last several years, and created a bid packet that gave Ozaukee County options in case bids came in higher than expected by creating a Base Bid and two Alternates: Base Bid (Sections 1 and 2): All work necessary by the contractor. Section 3 Alternate: Paving of the highway, which Ozaukee County could perform. Section 4 Alternate: Supplying of the box culverts, which Ozaukee County Planning & Parks (P&P) could supply. ANALYSIS: The Ozaukee County Highway Department opened bids for the CTH W from STH 33 to Schowalter Street project on Tuesday, April 7th at 10am, and we received three bids. (See attached bid summary.) In all bid variations including Base Bid, Section 3 Alternate and/or Section 4 Alternate, Vinton Construction was the low bidder. Based upon the low bid costs, availability of WisDOT grant funds and P&P using grant funds to purchase the box culverts, our recommendation is to award the contract to Vinton Construction Page 54 of 69 with the Base Bid + Alternate Section 3 for $2,054,362.66. Recommended Action: Award the CTH W Base Bid and Alternate Section 3 to Vinton Construction for $2,054,362.66. Attachments: 1. CTH W - STH 33 to Schowalter St - Bid Summary Page 55 of 69 Page 1 of 3 CTH W - STH 33 to Schowalter Street (#10104517) Owner: Ozaukee County Highway Department raSmith Project Number: 2210149 Bid Summary: 04/07/2026 10:00 AM CDT Item No. Item Description UofM Quantit y Unit Price Extension Unit Price Extension Unit Price Extension Section 1: Roadway Items 1 Clearing & Grubbing STA 11 $550.00 $6,050.00 $850.00 $9,350.00 $561.00 $6,171.00 2 Tree Removal ID 140 $65.00 $9,100.00 $40.00 $5,600.00 $66.30 $9,282.00 3 Removing Small Pipe Culverts EACH 11 $665.27 $7,317.97 $620.00 $6,820.00 $524.00 $5,764.00 4 Removing Structure 6x6-FT Box Culvert STA 64+00 EACH 1 $10,011.90 $10,011.90 $8,700.00 $8,700.00 $7,140.00 $7,140.00 5R e m o v i n g P a v e m e n t SY 10000 $7.57 $75,700.00 $0.01 $100.00 $6.01 $60,100.00 6 Removing Curb & Gutter LF 51 $10.00 $510.00 $9.00 $459.00 $35.79 $1,825.29 7 Removing Concrete Slope Paving SY 2200 $3.50 $7,700.00 $0.01 $22.00 $4.09 $8,998.00 8 Removing Storm Sewer 36-Inch LF 84 $19.90 $1,671.60 $25.00 $2,100.00 $61.20 $5,140.80 9 Excavation Common (Estimated 3,500 CY) LS 1 $289,200.00 $289,200.00 $660,000.00 $660,000.00 $287,563.54 $287,563.54 10 Excavation Below Subgrade CY 5000 $21.15 $105,750.00 $20.00 $100,000.00 $28.73 $143,650.00 11 Borrow CY 13400 $0.01 $134.00 $0.01 $134.00 $30.63 $410,442.00 12 Fine Grading for Asphaltic Paving SY 11000 $1.50 $16,500.00 $0.01 $110.00 $1.16 $12,760.00 13 Obliterating Old Road LS 1 $20,000.00 $20,000.00 $0.01 $0.01 $156,546.31 $156,546.31 14 Base Aggregate Dense 3/4-Inch (Shoulde r & Gravel Driveways) TON 390 $35.90 $14,001.00 $26.00 $10,140.00 $19.89 $7,757.10 15 Base Aggregate Dense 1 1/4-Inch TON 7550 $11.00 $83,050.00 $15.00 $113,250.00 $20.65 $155,907.50 16 Base Aggregate Dense 3-inch (for EBS and Off-Alignment Reinforcement) TON 10000 $24.23 $242,300.00 $23.00 $230,000.00 $23.66 $236,600 .00 17 Concrete Curb & Gutter 30-Inch Type D LF 640 $38.00 $24,320.00 $21.45 $13,728.00 $37.23 $23,827.20 18 Concrete Sidewalk 5-Inch SF 1370 $10.45 $14,316.50 $8.15 $11,165.50 $9.91 $13,576.70 19 Concrete Driveway 6-Inch SY 207 $83.00 $17,181.00 $79.95 $16,549.65 $81.13 $16,793.91 20 Riprap Medium CY 40 $140.00 $5,600.00 $170.00 $6,800.00 $76.50 $3,060.00 21 Temporary Restoration/Seeding SY 5600 $1.20 $6,720.00 $0.01 $56.00 $0.87 $4,872.00 22 Silt Fence LF 5000 $1.90 $9,500.00 $1.80 $9,000.00 $2.24 $11,200.00 23 Erosion Mat Urban Class I Type B SY 7500 $1.89 $14,175.00 $1.70 $12,750.00 $2.04 $15,300.00 24 Turbidity Barriers SY 900 $29.00 $26,100.00 $35.00 $31,500.00 $61.20 $55,080.00 25 Inlet Protection EACH 10 $70.00 $700.00 $55.00 $550.00 $127.50 $1,275.00 26 Temporary Ditch Checks EACH 20 $70.00 $1,400.00 $50.00 $1,000.00 $153.00 $3,060.00 27 Culvert Pipe Checks EACH 6 $25.00 $150.00 $18.00 $108.00 $51.00 $306.00 28 Lawn Restoration, Permanent SY 6000 $4.70 $28,200.00 $1.98 $11,880.00 $1.12 $6,720.00 29 Geotextile Type SAS SY 20000 $1.80 $36,000.00 $0.01 $200.00 $2.97 $59,400.00 30 Geogrid Type SR SY 10000 $1.80 $18,000.00 $0.01 $100.00 $4.59 $45,900.00 31 Geogrid Tensar InterAX NX650 SY 6000 $6.00 $36,000.00 $0.01 $60.00 $7.14 $42,840.00 Vinton Construction Co. Musson Bros., Inc. Super Western, Inc. Page 56 of 69 Page 2 of 3 Item No. Item Description UofM Quantit y Unit Price Extension Unit Price Extension Unit Price Extension Vinton Construction Co. Musson Bros., Inc. Super Western, Inc. 32 Traffic Control LS 1 $83,000.00 $83,000.00 $80,000.00 $80,000.00 $7,522.50 $7,522.50 33 Staging/Phasing LS 1 $1,000.00 $1,000.00 $25,000.00 $25,000.00 $107,883.81 $107,883.81 34 Signing Ea 10 $200.00 $2,000.00 $399.00 $3,990.00 $525.30 $5,253.00 35 Marking Line Epoxy 4-Inch LF 11900 $0.47 $5,593.00 $0.47 $5,593.00 $0.48 $5,712.00 36 Marking Line Epoxy 8-Inch LF 10 $1.25 $12.50 $1.25 $12.50 $1.28 $12.80 37 Marking Word Epoxy EACH 1 $498.90 $498.90 $498.90 $498.90 $508.88 $508.88 38 Marking Stop Line Epoxy 12-Inch LF 16 $20.15 $322.40 $20.15 $322.40 $20.55 $328.80 39 Conduit Rigid Nonmetallic Sche dule 40 2-Inch LF 325 $13.05 $4,241.25 $13.05 $4,241.25 $13.31 $4,325.75 40 Conduit Loop Detector LF 50 $23.25 $1,162.50 $23.25 $1,162.50 $23.72 $1,186.00 41 Removing Pull Boxes EACH 1 $730.00 $730.00 $730.00 $730.00 $744.60 $744.60 42 Pull Boxes Steel 24x36-Inch EACH 1 $1,843.00 $1,843.00 $1,843.00 $1,843.00 $1,879.86 $1,879.86 43 Loop Detector Lead In Cable LF 510 $7.60 $3,876.00 $7.60 $3,876.00 $7.75 $3,952.50 44 Loop Detector Wire LF 250 $6.30 $1,575.00 $6.30 $1,575.00 $6.43 $1,607.50 45 Sawing Asphalt & Concrete LF 500 $3.50 $1,750.00 $1.95 $975.00 $3.06 $1,530.00 46 Adjusting Sanitary Manhole EACH 1 $1,020.00 $1,020.00 $1,500.00 $1,500.00 $918.00 $918.00 47 Remove, Relocate, and Provide Te mporary Mailboxes EACH 7 $150.00 $1,050.00 $60.00 $420.00 $316.20 $2,213.40 Section 1 Subtotal: $1,237,033.52 $1,393,971.71 $1,964,437.75 Section 2: Storm Sewer Items 48 Culvert Pipe Reinforced Concrete Class IV 15-inch LF 64 $126.57 $8,100.48 $88.00 $5,632.00 $187.68 $12,011.52 49 Apron Endwalls for Culvert Pipe Reinfo rced Concrete 15-inch EACH 6 $1,265.22 $7,591.32 $1,100.00 $6,600.00 $2,754.00 $16,524.00 50 Culvert Pipe Reinforced Concrete Class IV 18-Inch LF 80 $140.79 $11,263.20 $90.00 $7,200.00 $190.74 $15,259.20 51 Apron Endwalls for Culvert Pipe Reinfo rced Concrete 18-Inch EACH 6 $1,442.36 $8,654.16 $1,200.00 $7,200.00 $2,856.00 $17,136.00 52 Apron Endwalls for Culvert Pipe Reinfo rced Concrete 24-Inch EACH 1 $1,786.78 $1,786.78 $1,600.00 $1,600.00 $3,060.00 $3,060.00 53 Storm Sewer Pipe Reinforced Concrete Class III 24-Inch LF 110 $139.17 $15,308.70 $130.00 $14,300.00 $185.64 $20,420.40 54 Storm Sewer Pipe Reinforced Concre te Class IV 15-Inch LF 19 $134.03 $2,546.57 $100.00 $1,900.00 $214.20 $4,069.80 55 Storm Sewer Pipe Reinforced Concre te Class IV 24-Inch LF 201 $148.35 $29,818.35 $130.00 $26,130.00 $229.50 $46,129.50 56 Storm Sewer Pipe Reinforced Conc rete Class V 12-Inch LF 204 $121.70 $24,826.80 $95.00 $19,380.00 $164.22 $33,500.88 57 Catch Basins 3-FT Diameter (Inlet Covers Type B) EACH 2 $3,696.58 $7,393.16 $3,200.00 $6,400.00 $2,550.00 $5,100.00 58 Catch Basins 4-FT Diameter (Inlet Covers Type A) EACH 1 $5,416.93 $5,416.93 $4,000.00 $4,000.00 $3,162.00 $3,162.00 59 Catch Basins 2x3-FT (Inlet Covers Type H) EACH 2 $3,722.80 $7,445.60 $3,500.00 $7,000.00 $2,754.00 $5,508.00 60 Manholes 4-FT Diameter (Manhole Covers Type J) EACH 2 $4,722.57 $9,445.14 $3,750.00 $7,500.00 $2,856.00 $5,712.00 61 Manholes 5-FT Diameter (Manhole Covers Type J) EACH 2 $5,116.47 $10,232.94 $4,750.00 $9,500.00 $4,080.00 $8,160.00 62 Inlets 2x2-FT (Inlet Covers Type S) EACH 2 $11,262.73 $22,525.46 $2,750.00 $5,500.00 $3,876.00 $7,752.00 63 Inlets Median 1 Grate (Inlet Covers Type MS) EACH 1 $3,794.62 $3,794.62 $3,500.00 $3,500.00 $2,958.00 $2,958.00 64 Install & Assemble County Supplied 68' - 10' x 4' Box Culvert STA 76+00 w/ Apron and Wingwalls LS 1 $94,755.13 $94,755.13 $85,000. 00 $85,000.00 $163,200.00 $163,200.00 Page 57 of 69 Page 3 of 3 Item No. Item Description UofM Quantit y Unit Price Extension Unit Price Extension Unit Price Extension Vinton Construction Co. Musson Bros., Inc. Super Western, Inc. 65 Install & Assemble County Supplied 85.5' - 25'-2" x 7' Aluminum Box Culvert STA 80+84 w/ Headwall and Wingwalls LS 1 $219,000.00 $219,000.00 $150,000.00 $150,000.00 $201,960.00 $201,960.00 66 Channel Bed Material CY 180 $205.00 $36,900.00 $100.00 $18,000.00 $88.74 $15,973.20 67 Boulders EACH 60 $200.00 $12,000.00 $95.00 $5,700.00 $71.40 $4,284.00 Section 2 Subtotal: $538,805.34 $392,042.00 $591,880.50 Base Bid (Sections 1 and 2) Total: $1,775,838.86 $1,786,013.71 $2,556,318.25 Section 3: Asphalt Items (Alternate Bid; Base Bid Assume County to Pave) 68 HMA Pavement 3 MT 58-28 S (4.0" Binder Layer) TON 2160 $62.20 $134,352.00 $62.20 $134,352.00 $63.44 $137,030.40 69 HMA Pavement 4 MT 58-28 S (2.0" Surface Layer) TON 1550 $73.45 $113,847.50 $73.45 $113,847.50 $74.92 $116,126.00 70 Asphaltic Surface (Paths) TON 130 $93.40 $12,142.00 $93.40 $12,142.00 $95.27 $12,385.10 71 Asphaltic Surface Driveways and Field Entrances TON 173 $105.10 $18,182.30 $105.10 $18,182.30 $107.20 $18,545.60 Section 3 Alternate Subtotal: $278,523.80 $278,523.80 $284,087.10 Base Bid (Sections 1 and 2) plus Alternate Section 3 Total: $2,054,362.66 $2,064,537.51 $2,840,405.35 Section 4: Culvert Supplied Items (Alternate Bid; Base Bid Assume County Supplies) 72 Supply 68' - 10' x 4' Concrete Box Culvert STA 76+00 w/ Apron and Wingwalls LS 1 $80,000.00 $80,000.00 $85,000.00 $85,000.00 $127,50 0.00 $127,500.00 73 Supply 85.5' - 25'-2" x 7' Alum inum Box Culvert STA 80+84 w/ Headwall and Wingwalls LS 1 $275,000.00 $275,000.00 $300,000.00 $300,0 00.00 $336,600.00 $336,600.00 Section 4 Alternate Subtotal: $355,000.00 $385,000.00 $464,100.00 Base Bid (Sections 1 and 2) plus Alternate Section 4 Total: $2,130,838.86 $2,171,013.71 $3,020,418.25 Base Bid (Sections 1 and 2) plus Alternate Sections 3 and 4 Total: $2,409,362.66 $2,449,537.51 $3,304,505.35 Page 58 of 69 Item: 8.a.5. Agenda Item Information Sheet To: Public Works Committee From: Jason Dzwinel, County Administrator Meeting Date: May 21, 2026 Department/Office: Dept of Administration Item Name: Ordinance: Create Section 6.05 of the Ozaukee County Code of Ordinances - Highway Department Municipal Contracts Summary: This ordinance creates Section 6.05 of the Ozaukee County Code of Ordinances to formally authorize the Highway Commissioner, with approval from the Public Works Committee, to enter into contracts with municipalities within Ozaukee County for highway and street-related services. Under the ordinance, and consistent with Wisconsin Statutes §83.035, the County Highway Department may provide construction and maintenance services for roads and streets in cities, villages, and towns. The authority also includes furnishing road supplies and equipment to municipalities as part of those services. The ordinance primarily serves to: • Establish clear local authorization for intergovernmental highway service agreements; • Align county practice with existing state law; • Clarify oversight by requiring Public Works Committee approval; and • Support efficient sharing of highway department expertise, equipment, and operational capacity with local municipalities. The ordinance does not create new regulatory requirements for municipalities or residents. Instead, it provides a formal framework for cooperative public works arrangements already contemplated under Wisconsin law. Recommended Action: Approve the ordinance to move forward to the County Board for final action. Attachments: 1. Ordinance - Highway Municipal Contracts Page 59 of 69 ORDINANCE NO. HIGHWAY DEPARTMENT MUNICIPAL CONTRACTS An Ordinance Amending Chapter VI Highways, of the Ozaukee County Code of Ordinances pertaining to the creation of Section 6.05 Highway Department Municipal Contracts. The County Board of Supervisors of the County of Ozaukee does ordain that section 6.05 of the Ozaukee County Code of Ordinances be created to read: 6.05 HIGHWAY DEPARTMENT MUNICIPAL CONTRACTS Pursuant to Wisconsin Statutes section 83.035 as in effect at any given time, the Highway Commissioner, with the approval of the Public Works Committee, is authorized to execute contracts for the purpose of enabling the county to construct and maintain streets and highways in cities, villages and towns within the Ozaukee County. Maintenance includes the furnishing of any road supplies and equipment to these municipalities. This Ordinance shall take effect upon passage and publication. Dated at Port Washington, Wisconsin, 3rd day of June, 2026. Summary: Creating Ozaukee County Ordinance allowing Highway Commissioner, with Public Works Committee approval, to execute contracts with municipalities for road construction / maintenance. Vote Required: Majority Public Works Committee Page 60 of 69 Item: 8.a.6. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Highway Department Item Name: CTH W Wetland Mitigation Credit Purchase Summary: BACKGROUND INFORMATION: As previously discussed, the reconstruction of CTH W from STH 33 to Schowalter Street is scheduled for this year, with the majority of construction costs covered by Wisconsin Department of Transportation (WisDOT) grants. However, one portion that isn’t covered is the Wetland Mitigation Credits. Wetland Mitigation Credits are purchased to “replace” wetlands when they’re filled as part of a construction project. In the case of CTH W, we had originally hoped that the work being performed on the Oxbow would fulfill the requirement for credits, but the US Army Corps of Engineers (USACOE) wouldn’t allow the work performed on the Oxbow project to suffice. Therefore, we need to purchase the credits, and Matt Aho, Ozaukee County’s Planning & Parks Dept Program Manager, has been working to secure the credits. ANALYSIS: Based upon the engineering design, we’re estimating to impact 2.20 acres of wetland as part of the CTH W Highway Reconstruction and Fish Creek Restoration, and the USACOE requires 1.1 credits per acre of impact. Therefore, we’re required to purchase 2.42 credits. Currently, we have found the required Sedge Meadow wetland mitigation bank from a private bank, Barns Prairie, that has 2.35-acres available for purchase. Their cost for credits are $148,600/acre, so we will owe roughly $349,210. Mr. Aho is working through the USACOE to determine if they can waive the remaining .07-acre balance of wetland credits that are owed. Otherwise, we will need to seek those elsewhere. Here’s our estimated current budget status once we would submit for reimbursement upon the completion of the project: 2026 Construction Budget $800,000 Engineering - $20,000 Right-of-Way Acquisition - $100,000 Construction - $230,000 Sub-Total Remaining $450,000 Therefore, we request to use up to $375,000 for purchase from Barns Prairie and another source if required. FISCAL IMPACT: Balance Current Year: $375,000 Next Year’s Estimated Cost: -- Page 61 of 69 FUNDING SOURCE: County Levy: X ($375,000) Non-County Levy: -- Indicate source: -- Recommended Action: Authorize the Public Works Director to purchase wetland mitigation credits up to $375,000 for the CTH W project. Attachments: None Page 62 of 69 Item: 8.b. Agenda Item Information Sheet To: Public Works Committee From: Jon Edgren, Public Works Director Meeting Date: May 21, 2026 Department/Office: Highway Department Item Name: Management/Financial/Informational Reports Summary: Highway Financials - May 2026 Recommended Action: None Attachments: 1. Highway Financials - May 2026 Page 63 of 69 Current Month Actual 2026 YTD Actual 2026 Total Budget Budget Balance % Budget YTD Revenues Taxes: 205-1-01-41110-000 Property Tax 276,291.00 828,873.00 3,315,492.00 2,486,619.00 25.00% Total Taxes 276,291.00 828,873.00 3,315,492.00 2,486,619.00 25.00% Intergovernmental Revenues: 205-1-01-42330-000 St Aid - Transportation Aid 445,6 63.51 1,780,710.00 1,335,046.49 25.03% Total Intergovernmental Revenues 445,663.51 1,780,710.00 1,335,046.49 25.03% Total Revenues $276,291.00 $1,274,536.51 $5,096,202.00 $3,821,665.49 2 5.01% Expenditures Interdepartment Charges: 205-1-01-55310-000 CTHS General Maintenance 90,377.91 297,941.16 2,244,160.92 1,946,219.76 13.28% 205-1-01-55320-000 CTHS Winter Maintenance 201,061.0 6 616,262.88 1,252,030.92 635,768.04 49.22% 205-1-01-55330-000 CTHS Construction 2,205.59 7,595.4 8 1,525,020.96 1,517,425.48 0.50% 205-1-01-55340-000 CTHS Bridge Construction 18,990.00 18,990.00 0.00% 205-1-01-55370-000 Surveying 55,999.92 55,999.92 0.00% Total Interdepartment Charges 293,644.56 921,799.52 5, 096,202.72 4,174,403.20 18.09% Total Operating Expenditures $293,644.56 $921,799.52 $ 5,096,202.72 $4,174,403.20 18.09% Total Expenditures $293,644.56 $921,799.52 $5,096,202.72 $4,174,403.20 18. 09% Net Increase (Decrease) ($17,353.56) $352,736.99 ($0.7 2) ($352,737.71) - 4899124 8.61% OZ-Curr:205-1-01 Ozaukee County County Roads and Bridges For the Three Months Ending Tuesday, March 31, 2026 3/31/2026 FRPnL2026 2026 Profit and Loss Statement Page 64 of 69 Current Month Actual 2026 YTD Actual 2026 Total Budget Budget Balance % Budget YTD Revenues Intergovernmental Charges $166,717.48 $624,246.87 $2,0 16,399.72 $1,392,152.85 30.96% Total Revenues $166,717.48 $624,246.87 $2,016,399.72 $1,392,152.85 30. 96% Expenditures Salaries 54,110.97 193,059.12 632,999.52 439,940.40 30.50% Supplies 19,442.36 67,446.52 335,499.36 268,052.84 20.10% Interdepartment Charges 93,214.41 362,201.16 1,047,909 .60 685,708.44 34.56% Other Expenses 55.00 (55.00) 0.00% Total Operating Expenditures $166,767.74 $622,761.80 $ 2,016,408.48 $1,393,646.68 30.88% Total Expenditures $166,767.74 $622,761.80 $2,016,408.48 $1,393,646.68 30. 88% Net Increase (Decrease) ($50.26) $1,485.07 ($8.76) ($1, 493.83) - 16952.8 5% OZ-Curr:601-4 Ozaukee County HWY State Highway System For the Three Months Ending Tuesday, March 31, 2026 3/31/2026 FRPnL2026 2026 Profit and Loss Statement Page 65 of 69 Current Month Actual 2026 YTD Actual 2026 Total Budget Budget Balance % Budget YTD Revenues Intergovernmental Charges $85,266.38 $332,497.69 $1,83 4,914.84 $1,502,417.15 18.12% Total Revenues $85,266.38 $332,497.69 $1,834,914.84 $1,502,417.15 18.1 2% Expenditures Salaries 13,700.95 41,401.99 353,499.84 312,097.85 11.71% Supplies 37,278.03 163,791.36 848,999.52 685,208.16 19.29% Purchased Services 1,099.74 (1,099.74) 0.00% Interdepartment Charges 30,059.63 92,778.73 632,414.76 539,636.03 14.67% Total Operating Expenditures $81,038.61 $299,071.82 $1 ,834,914.12 $1,535,842.30 16.30% Total Expenditures $81,038.61 $299,071.82 $1,834,914.12 $1,535,842.30 16.3 0% Net Increase (Decrease) $4,227.77 $33,425.87 $0.72 ($33 ,425.15) 4642481 .94% OZ-Curr:601-5 Ozaukee County HWY Local Roads Maintenance and Construction For the Three Months Ending Tuesday, March 31, 2026 3/31/2026 FRPnL2026 2026 Profit and Loss Statement Page 66 of 69 Current Month Actual 2026 YTD Actual 2026 Total Budget Budget Balance % Budget YTD Revenues Interdepartmental Charges $159,020.83 $462,062.94 $1,0 93,740.00 $631,677.06 42.25% Total Revenues $159,020.83 $462,062.94 $1,093,740.00 $631,677.06 42.25 % Expenditures Salaries 31,005.05 69,048.01 195,999.96 126,951.95 35.23% Supplies 50,348.32 222,955.07 606,999.36 384,044.29 36.73% Purchased Services 470.02 2,030.41 5,499.84 3,469.43 36.92% Interdepartment Charges 81,013.03 169,208.58 285,240.0 0 116,031.42 59.32% Total Operating Expenditures $162,836.42 $463,242.07 $ 1,093,739.16 $630,497.09 42.35% Total Expenditures $162,836.42 $463,242.07 $1,093,739.16 $630,497.09 42.35 % Net Increase (Decrease) ($3,815.59) ($1,179.13) $0.84 $ 1,179.97 - 140372. 62% OZ-Curr:601-6 Ozaukee County HWY Local Departments Non Highway For the Three Months Ending Tuesday, March 31, 2026 3/31/2026 FRPnL2026 2026 Profit and Loss Statement Page 67 of 69 Ozaukee County Highway Department 2026 Capital Outlay Equipment Purchases Fleet # Description Budget 2026 Cost Amount (Over) Under Budget Status 65 Betterment for Tow Plow $50,000.00 $1,073.50 In Progress 89 Chevy Silverado $56,000.00 Ordered 98 Ford F350 $4,052.66 In Progress 986 Lite Systems Message Board $14,815.58 In Progress 189 Diamond C 12 Ton Trailer $17,500.00 Ordered 335 Kubota Skid Steer $70,000.00 $64,618.32 In Progress 0001T Tow Plow $210,000.00 Ordered $268,500.00 $84,560.06 $0.00 Other Capital Projects Location Description Budget 2026 Cost Amount (Over) Under Budget Status Port Corghi Tire Machine $50,000.00 $34,149.00 In Progress Port Repave Yard $225,000.00 $0.00 Not Started Waubeka Salt Dome Door $60,000.00 $36,997.00 $23,003.00 Completed $335,000.00 $71,146.00 $23,003.00 $75,000.00 Page 68 of 69 Ozaukee County Highway Department 2026 Construction Report 2026 Levy Funded Highway Construction Projects Project Type Miles Levy Budgeted Actual Budget vs Actual Budgeted Tons Actual Tons Complete *CTH W - STH 33 to Schowalter Rd 5" Paving 0.40 $450,000.00 $ - $450,000.00 4,500 CTH K - CTH KW to Termaat Rd 2.5" Overlay; Widen to 28' 0.30 $100,000.00 $ - $100,000.00 750 CTH I - CTH Z to Fredonia-Kohler Rd Reconstruction 0.20 $60,000.00 -$ $60,000.00 450 CTH I - Hawthorne Dr to River Park Rd 2.5" Overlay 1.00 $225,000.00 -$ $225,000.00 2,500 $835,000.00 $0.00 $835,000.00 8,200 0 2024/2025 Levy Funded Highway Department Constructions Projects - Not Completed Project Type Miles Levy Budgeted Actual Budget vs Actual Budgeted Tons Actual Tons Complete CTH I - STH 33 to Shady Ln 2.5" Overlay 1.90 $450,000.00 $ - $450,000.00 4,800 CTH I - Lilac Ln to STH 33 2.5" Overlay; Widen to 30' 5.10 $1,100,000.00 -$ $1,100,000.00 13,000 CTH I - Shady Ln to Hawthorne Dr 2.5" Overlay 1.00 $225,000.00 -$ $225,000.00 2,500 $1,775,000.00 $0.00 $1,775,000.00 20,300 0 Split Funding Source Projects - Bid Work Project Type Total Project Cost/Contract Amt Prior Year(s) Cty Funds Budgeted 2026 Cty Funds Budgeted Prior Year(s) Expense 2026 Expense Grand Total Under (Over) Budget Complete CTH W - STH 33 to Schowalter Rd Engineering $120,000.00 $60,000.00 $0.00 $146,881.76 $12,974.12 $159,855.88 ($99,855.88) CTH W - STH 33 to Schowalter Rd ROW Acquisition $0.00 $135,375.58 $0.00 $135,375.58 ($135,375.58) *CTH W - STH 33 to Schowalter Rd Construction $2,800,000.00 $300,000.00 $800,000.00 $0.00 $0.00 $0.00 $1,100,000.00 CTH KW - CTH H to Lake Drive Engineering $50,000.00 $0.00 $0.00 $0.00 $0.00 $50,000.00 CTH KW - CTH H to Lake Drive Pulverize/Repave $1,000,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 CTH W - CTH W (Port Rd) & CTH C (Pioneer Rd) Traffic Signals $200,000.00 $20,000.00 $0.00 $5,058.14 $2,453.08 $7,511.22 $12,488.78 CTH Y - CTH Y (Granville Rd) & CTH T (Lakefield Rd) Concrete Reconstruction $100,000.00 $0.00 $50,000.00 $0.00 $7,357.64 $7,357.64 $42,642.36 *All ongoing Projects $4,220,000.00 $430,000.00 $850,000.00 $287,315.48 $22,784.84 $310,100.32 $969,899.68 *CTH W - STH 33 to Schowalter Rd Construction - $550,000 budgeted in 2024 ($250,000 tax levy + $300,000 fund balance) 2026 Budget 2026 Actual Budget vs Actual $835,000.00 0.00 $835,000.00 $850,000.00 $22,784.84 $827,215.16 $1,685,000.00 $22,784.84 $1,662,215.16 LRIP-S & CHI-S Funding (75%) - Const 2024 Funding LRIP-S & CHI-S Funding (75%) Levy Funded County Projects Split Funding/Bid Work CHI-D Funding (50/50 Split) CHI-D Funding (50/50 Split) Const 2027 Signal Improvement CHI Funding (50%); Engineering 2026 Page 69 of 69