Environmental Resources/Solid Waste Committee

DATE: May 10, 2004
TIME: 9:00am
PLACE:
Room 213
Sauk County 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. Election of officers
6. Public comment in accordance with s. 19.83(2), Wis. Stats.
7. * Appearance by Onyx Waste Services representatives - re: transfer station & tipping fees
8. * Discussion regarding windblown debris problem at landfill site - possible resolution
9. Discuss proposal for construction & demolition waste recycling operation
10. Discuss transfer station development proposals and proposed sale of County property for the purpose of private transfer station development
    POSSIBLE CLOSED SESSION, pursuant to s. 19.85 (1)(e), Wis. Stats.
11. Reconvene open session
12. Set Next Meeting/Adjournment

COPIES TO: Stevens Lombard Krueger Mielke Media Haugen Cassity Liebmann Bulletin Boards Endres Beghin Weigand

DATE NOTICE MAILED: May 6 , 2004

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: May 18, 2004