Public Works Committee - Highway Department — Agenda

1 PUBLIC WORKS COMMITTEE REGULAR MEETING Thursday, January 22, 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 AGENDA 1. CALL TO ORDER 2. PROPER NOTICE 3. PUBLIC COMMENTS, CORRESPONDENCE, COMMUNICATIONS 4. APPROVAL OF MINUTES November 20, 2025 5. FACILITIES MANAGEMENT a. Management/Financial/Informational Reports 1. Facilities FInancials - Jan 2026 6. TRANSIT SERVICES a. Management/Financial/Informational Reports 1. Transit Financials - Jan 2026 7. HIGHWAYS a. Action Items 1. Southeast Wisconsin Regional Planning Commission's 2026 County Surveyor's Services Agreement 2. Tow Plow Purchase 3. Skid Steer Loader Purchase 4. One-Ton Truck Purchase 5. Foreman Truck Purchase 6. Tire Machine Purchase b. Discussion Items 1. CTH W Real Estate Acquisition c. Management/Financial/Informational Reports 1. Highway Financials - Jan 2026 2 8. NEXT MEETING DATE February 19, 2026 9. 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.