Environmental Resources Committee

DATE: November 8, 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. 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. Appearance by Ed Geick, City of Baraboo Administrator; discussion regarding City of Baraboo efforts to relocate Onyx transfer station
  8. Discussion regarding requested improvements to maintenance building and review of proposals for concrete work.
  9. Update regarding microturbine installation expansion efforts
  10. Review solid waste department work plan for 2006
  11. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: November 1, 2005

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: November 15, 2005