Environmental Resources Committee

DATE: August 3, 2004

PLACE: Room 326B, County Board Room Gallery, Sauk County West Square Building

TIME: 9:00 AM

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 resolutions for possible consideration by County Board.
   1. Landfill operations
   2. policy for preservation of Solid Waste Dept. funds
7. Review proposed 2005 Solid Waste Dept. budget.
8. Review amended contract re: C&D waste recycling operations
9. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: July 30, 2004

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: August 17, 2004