Environmental Resources Committee

DATE: May 3, 2005
TIME: 8:00am
PLACE:
Room 213
County Board Room Gallery
Sauk County West Square Building

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. Review landfill gas system construction bids & approve resolution
8. Consider topsoil importation proposal & possible resolution
9. Consider disposition of landfill compactor
10. Set Next meeting/Adjournment

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

DATE NOTICE MAILED: April 28, 2005

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: May 17, 2005