Environmental Resources/Solid Waste Committee

DATE: April 6, 2004
TIME: 9:00am
PLACE:
Room 326B
County Board Room Gallery
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. Adoption of minutes of previous meeting.
4. Approval of bills.
5. Public comment in accordance with s. 19.83(2), Wis. Stats.
6. Discuss funding source for proposed Shaw property aquisition (Lombard)
7. Discuss transfer station development options and proposals
   POSSIBLE CLOSED SESSION, pursuant to s. 19.85 (1)(e), Wis. Stats.
8. Reconvene open session
9. Adjournment

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

DATE NOTICE MAILED: April 2, 2004

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: April 20, 2004