Environmental Resources Committee


DATE: March 9, 2005

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

TIME: 8:00 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. Communications

6. Public comment in accordance with s. 19.83(2), Wis. Stats.

7. Discussion and possible action regarding proposed revisions to monitoring program for former landfill.

8. Status report: airspace utilization & solid waste dept. projects

9. Proposal regarding concrete/asphalt recycling

10. Set Next Meeting/Adjournment

ANY PERSON WHO HAS A QUALIFYING DISABILITY THAT REQUIRES THE MEETING OR MATERIALS AT THE MEETING TO BE IN AN ACCESSIBLE LOCATION OR FORMAT SHOULD CONTACT SAUK COUNTY (608-355-3200 OR TDD 608-355-3490) BETWEEN THE HOURS OF 8:00 AM AND 4:30 PM MONDAY THROUGH FRIDAY EXCLUSIVE OF LEGAL HOLIDAYS AT LEAST 48 HOURS BEFORE THE MEETING SO THAT REASONABLE ARRANGEMENTS CAN BE MADE TO ACCOMMODATE EACH REQUEST.

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

DATE NOTICE MAILED: March 3, 2005

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: March 15, 2005