Environmental Resources Committee

DATE: Monday, February 14, 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. Public comment in accordance with s.19.83(2), Wis. Stats.
6. Discussion regarding recent communication with City of Baraboo regarding possible Onyx Waste Services transfer station relocation.
7. Discussion regarding utilization of remaining landfill airspace and exit strategy for the proposed termination of solid waste department operations.
8. Landfill gas system project
9. Discussion regarding proposed Shaw property purchase.
10. Discussion regarding proposed conservation/final use plan development.
11. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: February 15, 2005

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: February 15, 2005