Environmental Resources/ Solid Waste Committee

DATE: September 13, 2006
TIME: 8:15 AM
PLACE:
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. POSSIBLE CLOSED SESSION pursuant to Wis. Stats. 19.85 (1)(c) for the purposes of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of the Sauk County Solid Waste Manager.
4. Reconvene in open session.
5. Adoption of agenda
6. Adoption of minutes of previous meeting.
7. Approval of Bills.
8. Communications
9. Public comment in accordance with s. 19.83(2), Wis. Stats.
10. Phase III Closure construction project update
11. Old Business
    1. 2007 Solid Waste Department Budget
    2. Base Map - Landfill Action Plan
    3. Shooting Range issues
12. Set Next Meeting/Adjournment

COPIES TO: Huffacker Zowin Wheeler Mielke Media Haugen Cassity Liebmann Bulletin Boards Krueger Beghin Schauf

DATE AMENDED NOTICE MAILED: September 8, 2006

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: September 19, 2006