Environmental Resources/ Solid Waste Committee

DATE: February 14, 2006
TIME: 8:00 AM
PLACE:
Rm. B30
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 of City of Baraboo officials - discussion regarding City's efforts to relocate Onyx transfer station & possible alternative sites.
8. Consideration and discussion regarding proposed changes to Rules of the County Board specific to the Committee structure for solid waste site oversight.
9. Consideration and discussion of proposed new solid waste/environmental position duties, responsibilities and possible future environmental program efforts.
10. Departmental update.
    a. Closure/restoration plans & specs & public bid letting
    b. Y.E.P.S Project
    c. Earth Day activities
11. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: February 10, 2006

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: February 21, 2006