Environmental Resources Committee

DATE: July 5, 2005

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

TIME: 8:00am

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 with Sheriff's Dept. Representative concering interest in utilization of maintenance building at landfill site.
8. Progress report - windblown debris cleanup
9. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: June 29, 2005

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: July 19, 2005