Environmental Resources/ Solid Waste Committee

DATE: January 10, 2006
TIME: 8:00 AM
PLACE:
Room B24
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. Consideration of revised Job Description Questionairre (JDQ) for solid waste manager's position & discussion of transition plan issues
8. Discussion regarding proposed changes to Chapter 15 of the Sauk County Code of Ordinances
9. Departmental update
   1. Microturbine facility & heat recovery potential
   2. Final Closure Plans & Specs/Bidding
10. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: January 5, 2006

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: January 17, 2006