Environmental Resources/ Solid Waste Committee

* AMENDED

DATE: March 15, 2006
TIME: 8:00 AM
PLACE:
Room 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. Review bids for Phase III Closure/Site Restoration project & possible resolution
8. Review proposal from RMT, Inc. Regarding microturbine heat recovery efforts
9. Set Next Meeting/Adjournment

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

DATE AMENDED NOTICE MAILED: March 13, 2006

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: March 21, 2006