Environmental Resources/Solid Waste Committee

DATE: March 24, 2004
TIME: 9:00 AM
PLACE:
Room 213
West Square Building

REASON FOR MEETING: Special

ORDER OF BUSINESS:

1. Call to order and certification of compliance with open meeting law
2. Adoption of agenda
3. POSSIBLE CLOSED SESSION, pursuant to s. 19.85 (1)(e), Wis. Stats.
   Re: Consideration of competitive proposals for transfer station deleopment & operation
4. Reconvene open session
5. Adjournment

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

DATE NOTICE MAILED: March 17, 2004

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: April 20, 2004