Environmental Resources/Solid Waste Committee

DATE: March 2, 2004
TIME: 9:00 AM
PLACE:
Room B24
West Square Building

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. Public comments in accordance with s. 19.83(2), Wis. Stats.
  6. Discuss status of transfer station investigations
  7. Discuss proposed Shaw property aquisition
  8. POSSIBLE CLOSED SESSION, pursuant to s. 19.85 (1)(e) 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.
  9. Reconvene open session
  10. Operations Report

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

DATE NOTICE MAILED: February 27, 2004

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: March 16, 2004