Environmental Resources Committee

DATE: Tuesday, December 21, 2004
TIME: 4:30p.m.
PLACE:
Room 213
Sauk County 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. Public comment in accordance with s. 19.83(2), Wis. Stats.
4. Reconsideration of action taken at 12-7-04 meeting to extend operations at the landfill and to consider termination of compactor lease and accelerated filling and closure of the landfill site.
5. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: December 20, 2004

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: December 21 , 2004