Environmental Resources/Solid Waste Committee

DATE: February 6, 2003

PLACE:
Room 326B - County Board Room Gallery,
Sauk County West Square Building

TIME: 9:00 AM

REASON FOR MEETING: Regular

ORDER OF BUSINESS:
  1. Call to order and certification of compliance with open meeting law
  2. Adoption of agenda
  3. Approval of minutes from previous meeting
  4. Approval of bills
  5. Discussion of solid waste transfer station development options & request for proposals
  6. POSSIBLE CLOSED SESSION pursuant to s.19.85(1)(e), Wis. Stats. for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
  7. Reconvene to open session
  8. Discussion regarding daily cover stockpile management needs.
  9. Review WDNR Initial Site Report (ISR) Opinion - proposed landfill.
  10. Public comments in accordance with s. 19.83(2), Wis. Stats.

COPIES TO: Stevens, Lombard, Schmitz, Mielke, Media, Bernien, Cassity, Liebmann, Bulletin Boards, Endres, Beghin, Weigand

DATE AMENDED NOTICE MAILED: January 31, 2003

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: February 18, 2003

ANY PERSON WHO HAS A QUALIFYING DISABILITY THAT REQUIRES THE MEETING OR MATERIALS AT THE MEETING TO BE IN AN ACCESSIBLE LOCATION OR FORMAT SHOULD CONTACT SAUK COUNTY (608-355-3200 OR TDD 608-355-3490) BETWEEN THE HOURS OF 8:00 AM AND 4:30 PM MONDAY THROUGH FRIDAY EXCLUSIVE OF LEGAL HOLIDAYS AT LEAST 48 HOURS BEFORE THE MEETING SO THAT REASONABLE ARRANGEMENTS CAN BE MADE TO ACCOMMODATE EACH REQUEST.