Environmental Resources Committee,
Property and Insurance Committee, and
Transportation and Parks Committee

DATE: Wednesday, May 12, 2004
TIME: 9:00am
PLACE:
Room B-30
West Square Building
505 Broadway
Baraboo, Wisconsin

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda
3. Discussion and possible resolution pursuant to County Board Resolution Number 52 - 04 Establishing Priorities for Sauk County in the Disposal of Solid Waste.
   1. Report of the Environmental Resources Committee
   2. Report of the Transportation and Parks Committee
   3. Report of the Property and Insurance Committee
   4. General discussion,
   5. Possible action by Environmental Resources Committee on resolution for May 18, County Board Meeting
   6. Possible action by Transportation and Parks Committee on resolution for May 18, County Board Meeting
   7. Possible action by Property and Insurance Committee on resolution for May 18, County Board Meeting.
4. Adjourn.

COPIES TO: County Clerk Lombard Hartje Volz T. Stieve Web Liaison Haugen Sprecher Dippel   Krueger Stevens Sinklair S. L Koenig   Cassity Meister Zowin J. Carroll

DATE NOTICE MAILED: May 10, 2004

PREPARED BY: Office of Administrative Coordinator