Environmental Resources Committee

DATE: October 11, 2005
TIME: 8:00am
PLACE:
Room 326A
County Board Room
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. Public comment in accordance with s. 19.83(2), Wis. Stats.
4. Appearancy by Kathy Schauf, Interim Administrative Coordinator
5. Discussion of the transition, closure and long range planning processes for the Sauk County Solid Waste Facility
6. Appearance by Sheriff's Dept. representatives - discussion concerning facility useage
7. 2006 Solid Waste Department budget update
8. Adoption of minutes of previous meeting.
9. Approval of bills.
10. Communications
11. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: October 6, 2005

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: October 18, 2005