Environmental Resources Committee

*AMENDED*

DATE: Monday, January 17, 2005*
TIME: 8:00a.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. Adoption of minutes of previous meeting
4. Approval of bills
5. Communications/correspondence
6. Public comment in accordance with s.19.83(2), Wis. Stats.
7. Discussion regarding new developments and future direction of solid waste operations.
8. Landfill regarding possible jack pine/aspen timber harvest at landfill site.
9. Update re: disposition of C&D waste recycling operations.
10. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: January 10, 2005

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: January 18, 2005